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Vpi Holding Limited (registration number 08484743) is a private limited company legally formed on 2013-04-11 in England. The company is situated at 4Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. Changed on 2013-06-25, the previous name this business used was Teak Power Operations Limited. Vpi Holding Limited is operating under Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Vpi Holding Limited
Number	08484743
Date of Incorporation:	Thu, 11th Apr 2013
End of financial year:	31 December
Address:	4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
SIC code:	35110 - Production of electricity

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Simon H. (in the company from 16 December 2022), Mark L. (appointment date: 21 November 2017), Russell H. (appointed on 21 August 2013). 1 secretary is in the company: Elizabeth E. (appointed on 30 August 2016).

Directors

Filings

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(MR01) Registration of charge 084847430003, created on Thursday 21st December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (43 pages)

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(MR01) Registration of charge 084847430003, created on Thursday 21st December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 084847430004, created on Thursday 21st December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (35 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (59 pages)
(CS01) Confirmation statement with no updates Sunday 2nd April 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084847430002, created on Monday 13th February 2023 filed on: 15th, February 2023 \| mortgage	Free Download (29 pages)
(PSC08) Notification of a person with significant control statement filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 3rd January 2023 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 16th December 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th December 2022. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(SH19) 100.00 GBP is the capital in company's statement on Wednesday 28th September 2022 filed on: 28th, September 2022 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 27th, September 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, September 2022 \| resolution	Free Download (5 pages)
(SH20) Statement by Directors filed on: 27th, September 2022 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 27/09/22 filed on: 27th, September 2022 \| insolvency	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (58 pages)
(CS01) Confirmation statement with no updates Saturday 2nd April 2022 filed on: 15th, April 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084847430001, created on Thursday 23rd September 2021 filed on: 29th, September 2021 \| mortgage	Free Download (29 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with no updates Friday 2nd April 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 14th, July 2020 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with no updates Thursday 2nd April 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (51 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd April 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 4th Floor, Nova South 160 Victoria Street London SW1E 5LB. Change occurred on Monday 1st October 2018. Company's previous address: Belgrave House 76 Buckingham Palace Road London SW1W 9TQ. filed on: 1st, October 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates Wednesday 11th April 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 21st November 2017. filed on: 19th, December 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 21st November 2017 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates Tuesday 11th April 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (50 pages)
(TM02) Termination of appointment as a secretary on Tuesday 30th August 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 30th August 2016) of a secretary filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (34 pages)
(AP03) Appointment (date: Friday 10th July 2015) of a secretary filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 10th July 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th April 2015 filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 8th May 2015 capital
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 11th, February 2015 \| accounts	Free Download (28 pages)
(AA01) Previous accounting period shortened from Wednesday 30th April 2014 to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th April 2014 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 8th May 2014 capital
(AP01) New director appointment on Friday 20th September 2013. filed on: 20th, September 2013 \| officers	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, September 2013 \| incorporation	Free Download (33 pages)
(SH02) Sub-division of shares on Tuesday 27th August 2013 filed on: 10th, September 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2013 \| resolution	Free Download (34 pages)
(TM01) Director's appointment was terminated on Thursday 29th August 2013 filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 29th August 2013 filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 27th August 2013 filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 27th August 2013. filed on: 27th, August 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 27th August 2013. filed on: 27th, August 2013 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Tuesday 27th August 2013) of a secretary filed on: 27th, August 2013 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 25th, June 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed teak power operations LIMITEDcertificate issued on 25/06/13 filed on: 25th, June 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Monday 24th June 2013 change of name
(NEWINC) Company registration filed on: 11th, April 2013 \| incorporation

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