VA HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VA HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VA HOLDCO LIMITED was incorporated 4 years ago on 21/10/2019 and has the registered number: 12273580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VA HOLDCO LIMITED was incorporated 4 years ago on 21/10/2019 and has the registered number: 12273580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VA HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROMAN TELERMAN | Feb 1986 | American | Director | 2020-08-01 | CURRENT |
| MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2020-08-01 | CURRENT |
| MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2020-08-01 | CURRENT |
| THE WHITTINGTON PARTNERSHIP LLP | Corporate Director | 2019-10-21 UNTIL 2019-10-21 | RESIGNED | ||
| MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2019-10-21 UNTIL 2020-08-01 | RESIGNED |
| MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2019-10-21 UNTIL 2020-08-01 | RESIGNED |
| SALLY ANN BARKER | Jun 1965 | British | Director | 2019-10-21 UNTIL 2020-08-01 | RESIGNED |
| THE WHITTINGTON PARTNERSHIP LLP | Corporate Secretary | 2019-10-21 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mri Software Limited | 2020-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Andrew Martin Barker | 2019-10-21 - 2020-08-01 | 3/1965 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sally Ann Barker | 2019-10-21 - 2020-08-01 | 6/1965 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-09-21 | 31-12-2021 | 392,812 equity |
| ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 392,812 equity |