Company information:
Vcc Nominee Limited (No: 11123131)
Address: SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PATRICK THOMAS ABBOTTS ( DOB: Feb-1986 From: Jun-2023 )
Current Director: PATRICK THOMAS ABBOTTS ( DOB: Feb-1986 From: Jun-2023 )
Current Director: PATRICK THOMAS ABBOTTS ( DOB: Feb-1986 From: Jun-2023 )
Current Director: JYOTI CHADA CUSHION ( DOB: Oct-1972 From: Sep-2018 )
Current Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Dec-2019 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Dec-2019 )
Resigned Director: DAVID ROBERT DEVLIN ( DOB: Feb-1976 From: Sep-2018 To: Jun-2023 )
Resigned Director: KEVIN ALEXANDER FULLER ( DOB: May-1979 From: Dec-2017 To: Sep-2018 )
Resigned Director: MARK JAMES ONYETT ( DOB: Sep-1971 From: Sep-2018 To: Jul-2019 )
Resigned Director: CLIVE MATTHEW SHORT ( DOB: Sep-1973 From: Sep-2018 To: Dec-2019 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Dec-2017 To: Sep-2018 )
Resigned Secretary: CRESTBRIDGE UK LIMITED ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: INTERTRUST CORPORATE SERVICES (UK) LIMITED ( From: Dec-2017 To: Dec-2019 )
Persons of Significant Control:
Bci Holdings Ltd, 2 The Forum Grenville Street, St. Helier, Je1 4hh, Jersey, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 0.0,0.0,1.0,1.0,1.0,1.0 | ||
| Current assets | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |