VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
COMPANY NUMBER
11110002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/12/2017
(7years old)
WEBSITE
www.vantageinfra.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2017
26/03/2018
NORTHILL GLOUCESTER HOLDINGS LIMITED
LONDON
EC2N 1HN
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Dominic Matthew Fry (929087084) has left the board |
| 16/09/2024 | New Board Member Oliver James Stewart Heaton (932706929) Appointed |
| 28/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANTAGE INFRASTRUCTURE 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 VANTAGE INFRASTRUCTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANTAGE INFRASTRUCTURE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHILL CAPITAL HOLDINGS LIMITED | N/A | N/A |
| NORTHILL CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Dominic Matthew Fry (929087084) has left the board |
| 16/09/2024 | New Board Member Oliver James Stewart Heaton (932706929) Appointed |
| 28/07/2024 | New Accounts filed |
| 03/07/2024 | Adebanke Adeyemo (927767304) has left the board |
| 19/02/2024 | New Board Member Torben Magaard Skodeberg (931935307) Appointed |
| 19/02/2024 | Jonathan Paul Asquith (901611011) has left the board |
| 19/02/2024 | Cyrus David Jilla (921065676) has left the board |
| 19/02/2024 | New Board Member Sandro Naf (931935171) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Cameron Price (930642443) Appointed |
| 02/03/2023 | Valeria Rosati (908803070) has left the board |
| 24/01/2023 | New Board Member Jonathan Paul Asquith (901611011) Appointed |
| 06/01/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 30/12/2021 | Ronald Cami (927569227) has left the board |
| 30/12/2021 | New Board Member Dominic Matthew Fry (929087084) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | Jeremy Nevil Charles Bassil (905695838) has left the board |
| 26/10/2020 | Gordon Douglas McNair (917674226) has left the board |
| 26/10/2020 | New Board Member Ronald Cami (927569227) Appointed |
| 26/10/2020 | New Board Member Jonathan Paul Asquith (927569108) Appointed |
| 26/10/2020 | New Board Member Cyrus David Jilla (921065676) Appointed |
| 26/10/2020 | Catherine Jones (921954813) has left the board |
| 20/06/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Gordon Douglas McNair (917674226) Appointed |
| 26/08/2019 | Jonathan Michael Little (923152258) has left the board |
| 13/05/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 11/04/2018 | New Board Member Timothy John Cable (915242685) Appointed |
| 11/04/2018 | New Board Member Valeria Rosati (908803070) Appointed |
| 09/04/2018 | New Board Member Jeremy Nevil Charles Bassil (905695838) Appointed |
| 09/04/2018 | New Board Member Catherine Jones (921954813) Appointed |
| 09/04/2018 | Darius John Berendji (921954811) has left the board |
| 19/01/1970 | New Company Secretary Adebanke Adeyemo (927767304) Appointed |
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