VACGEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VACGEN HOLDINGS LIMITED
COMPANY NUMBER
09832258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2015
(9 years and 1 months old)
WEBSITE
agathos.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/10/2015
25/05/2018
ALETHEIA HOLDINGS FOUR LIMITED
LONDON
W1J 0HF
4-5 Albany Courtyard
London
W1J 0HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VACGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VACGEN LIMITED | Active - Accounts Filed | View Report |
| VACGEN UHV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VACGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VACGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VACGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED 03/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 535 Past: 465 |
View Report |
|
19/04/2018 - Present (6 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2018 - Present (6 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 26 Past: 42 |
View Report |
|
20/10/2015 - Present (9 years and 1 months) Born in Feb 1979 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VACGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VACGEN LIMITED | Active - Accounts Filed | View Report |
| VACGEN UHV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 07/04/2020 | Albert Farrant (921616473) has left the board |
| 07/04/2020 | William Patrick De Laszlo (906746706) has left the board |
| 07/04/2020 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 05/02/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Carlos Patricio Lacalle Zando (924609489) Appointed |
| 09/05/2018 | New Board Member Peter John Williamson (917831676) Appointed |
| 11/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 11/05/2017 | MBM SECRETARIAL SERVICES LIMITED (922979680) has left the board |
| 11/05/2017 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 25/04/2017 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (922979680) Appointed |
| 02/12/2016 | New Accounts filed |
| 30/11/2016 | New Board Member Albert Farrant (921616473) Appointed |
| 30/11/2016 | Henry Wrigley (919574858) has left the board |
| 25/10/2016 | New Annual Return filed |
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