Vitrum Holdings Limited. net worth, address, company information. Free

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Vitrum Holdings Limited (Companies House Registration Number 11106611) is a private limited company established on 2017-12-11 originating in United Kingdom. The company was registered at C/O D&M Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road BR1 3FE. Changed on 2020-07-21, the previous name this firm used was Lcp Ii Holdings Limited. Vitrum Holdings Limited is operating under SIC: 64205 - "activities of financial services holding companies", SIC: 64202 - "activities of production holding companies", SIC: 64204 - "activities of distribution holding companies".

Company details

Name	Vitrum Holdings Limited
Number	11106611
Date of Incorporation:	2017/12/11
End of financial year:	31 December
Address:	C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, BR1 3FE
SIC code:	64205 - Activities of financial services holding companies 64202 - Activities of production holding companies 64204 - Activities of distribution holding companies

Moving on to the 2 directors that can be found in the company, we can name: Carlos I. (in the company from 11 December 2017), Timothy P. (appointment date: 11 December 2017). The official register reports 1 person of significant control - Timothy P., the single individual in the company who has substantial control or influence.

Directors

People with significant control

Timothy P.

11 December 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates December 11, 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates December 11, 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates December 11, 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 11th, October 2022 \| accounts	Free Download (20 pages)
(AD01) New registered office address C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE. Change occurred on September 23, 2022. Company's previous address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE England. filed on: 23rd, September 2022 \| address	Free Download (1 page)
(CH04) Secretary's name changed on September 23, 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on January 10, 2022 filed on: 30th, January 2022 \| officers	Free Download (1 page)
(CH01) On December 1, 2021 director's details were changed filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 11, 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021 \| accounts	Free Download
(CS01) Confirmation statement with updates December 11, 2020 filed on: 22nd, January 2021 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 19th, January 2021 \| accounts	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 5th, October 2020 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, August 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 21, 2020 filed on: 21st, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, February 2020 \| accounts	Free Download (23 pages)
(CH01) On December 11, 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(CH01) On December 11, 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 11, 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
(AP04) Appointment (date: December 11, 2019) of a secretary filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Doran & Minehane 25 East Street Bromley BR1 1QE. Change occurred on December 16, 2019. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 16th, December 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 11, 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 11, 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 21, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2018 filed on: 31st, December 2018 \| officers	Free Download (1 page)
(AP01) On December 12, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 11, 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on January 26, 2018: 1100.00 USD filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, January 2018 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, January 2018 \| resolution	Free Download (17 pages)
(AP01) On December 11, 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(AP04) Appointment (date: December 11, 2017) of a secretary filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2017 \| incorporation	Free Download (25 pages)

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