V-CARBON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
V-CARBON HOLDINGS LIMITED
COMPANY NUMBER
12303663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8YZ
3 Bunhill Row
LONDON
EC1Y 8YZ
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 |
|---|---|---|
| V-CARBON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| V-CARBON UK LIMITED | Active - Accounts Filed | View Report |
| COMPOSITE TECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 19/12/2024 | New Confirmation Statement filed |
| 18/12/2024 | Nicholas Charles Rose (928331919) has left the board |
Credit Risk Overview
Want to learn more about V-CARBON 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 V-CARBON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about V-CARBON 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 |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 53 Past: 625 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2020 - Present (4years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2021 - Present (3 years and 10 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V-CARBON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| V-CARBON UK LIMITED | Active - Accounts Filed | View Report |
| COMPOSITE TECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 19/12/2024 | New Confirmation Statement filed |
| 18/12/2024 | Nicholas Charles Rose (928331919) has left the board |
| 22/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Nicholas Charles Rose (928331919) Appointed |
| 18/05/2021 | New Board Member Sergei Tchetvertnykh (928322520) Appointed |
| 18/05/2021 | New Board Member Toby O'Connor (928322516) Appointed |
| 18/05/2021 | New Board Member Peter Sefton Williams (912124569) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 18/11/2019 | T&H SECRETARIAL SERVICES LIMITED (926416052) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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