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Vacgen Holdings Limited (reg no 09832258) is a private limited company established on 2015-10-20 originating in United Kingdom. This firm can be found at 5 Albany Courtyard, London W1J 0HF. Changed on 2018-05-25, the previous name the business utilized was Aletheia Holdings Four Limited. Vacgen Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Vacgen Holdings Limited
Number 09832258
Date of Incorporation: October 20, 2015
End of financial year: 31 December
Address: 5 Albany Courtyard, London, W1J 0HF
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: Charles O. (appointed on 19 December 2019), Carlos Z. (appointment date: 19 April 2018), Peter W. (appointed on 19 April 2018). The Companies House reports 1 person of significant control - Agathos One (Gp) Limited, a business that is located at Albany Courtyard, W1J 0HF London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31
Current Assets 10 10 10
Total Assets Less Current Liabilities 10 10 10
Number Shares Allotted 10 - -
Shareholder Funds 10 10 -

People with significant control

Agathos One (Gp) Limited
30 June 2016
Address 5 Albany Courtyard, London, W1J 0HF, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09221966
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 098322580002, created on Monday 22nd January 2024
filed on: 24th, January 2024 | mortgage 		Free Download (77 pages)

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