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VACGEN HOLDINGS LIMITED - 5 Albany Courtyard, London, W1J 0HF, United Kingdom
Company Information
- Company registration number
- 09832258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Albany Courtyard
- London
- W1J 0HF
- United Kingdom 5 Albany Courtyard, London, W1J 0HF, United Kingdom UK
Management
- Managing Directors
- DE LASZLO, William Patrick
- FARRANT, Albert
- WILLIAMSON, Peter John
- ZANDO, Carlos Patricio Lacalle
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-20
- Age Of Company 2015-10-20 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Agathos One (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALETHEIA HOLDINGS FOUR LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-11-02
- Last Date: 2019-10-19
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VACGEN HOLDINGS LIMITED Company Description
- VACGEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09832258. Its current trading status is "live". It was registered 2015-10-20. It was previously called ALETHEIA HOLDINGS FOUR LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 5 Albany Courtyard .
Get VACGEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vacgen Holdings Limited - 5 Albany Courtyard, London, W1J 0HF, United Kingdom
- 2015-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-01-31) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-10-01) - AA01
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resolution (2019-07-09) - RESOLUTIONS
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capital-cancellation-shares (2019-01-17) - SH06
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capital-return-purchase-own-shares (2019-01-17) - SH03
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confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-29) - AA
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confirmation-statement-with-updates (2018-11-09) - CS01
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resolution (2018-08-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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capital-allotment-shares (2018-06-18) - SH01
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capital-allotment-shares (2018-06-15) - SH01
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capital-allotment-shares (2018-05-31) - SH01
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capital-alter-shares-subdivision (2018-05-31) - SH02
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capital-variation-of-rights-attached-to-shares (2018-05-30) - SH10
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resolution (2018-05-30) - RESOLUTIONS
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change-of-name-notice (2018-05-25) - CONNOT
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appoint-person-director-company-with-name-date (2018-05-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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resolution (2018-05-25) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-08) - AA
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confirmation-statement-with-updates (2017-10-31) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-04-21) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-29) - AA
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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confirmation-statement-with-updates (2016-10-19) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-12) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-10-20) - NEWINC
