Vhc Sub-holdings (UK). Head office in Luton. Check Director.

Vhc Sub-holdings (UK), Luton

About
Name: Vhc Sub-holdings (UK)
Number: 02494621
Incorporation date: 1990-04-20
End of financial year: 31 December


Address:	Griffin House Uk1-101-135 Osborne Road Luton LU1 3YT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Holdings Uk No.3 Limited

6 April 2016

Address	Uk1-101-135, Griffin House Osborne Road, Luton, LU1 3YT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House, England And Wales
Registration number	07549094
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vhc Sub-Holdings (Uk) was formally closed on 2019-09-03. Vhc Sub-holdings (UK) was a private unlimited company that was located at Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT, ENGLAND. This company (formed on 1990-04-20) was run by 4 directors and 1 secretary.
Director Stephen N. who was appointed on 01 February 2018.
Director James H. who was appointed on 01 December 2015.
Director Peter H. who was appointed on 25 September 2014.
Moving on to the secretaries, we can name: Rabiya N. appointed on 24 April 2009.

The company was officially categorised as "activities of head offices" (70100). The last confirmation statement was filed on 2018-03-26 and last time the annual accounts were filed was on 31 December 2016. 2016-03-26 was the date of the last annual return.

Company filing

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Type		Free download
AA01	Current accounting period shortened from 30th June 2019 to 31st December 2018 filed on: 10th, December 2018 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 30th June 2019 to 31st December 2018 filed on: 10th, December 2018 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2017 to 30th June 2018 filed on: 26th, June 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, April 2017 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2016 filed on: 20th, April 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, April 2016 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2015 filed on: 22nd, April 2015 \| annual return
SH01	Statement of Capital on 22nd April 2015: 1784863425.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (241 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2014 filed on: 1st, April 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 1st April 2014: 1784863425.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2013 filed on: 17th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2012 filed on: 29th, March 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2011 filed on: 12th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2010 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, July 2008 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, March 2008 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 29th April 2007 with complete member list filed on: 29th, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 31st, January 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, August 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, December 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, August 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 29th April 2002 with complete member list filed on: 29th, April 2002 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 27th April 2001 with complete member list filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, September 2000 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 11th April 2000 with complete member list filed on: 11th, April 2000 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, December 1999 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 7th April 1999 with complete member list filed on: 7th, April 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, January 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 27th, May 1998 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th April 1997 with complete member list filed on: 18th, April 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, December 1996 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th March 1996 with complete member list filed on: 28th, March 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 28th March 1996 annual return
AA	Full accounts for the period ending 31st December 1994 filed on: 28th, April 1995 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 24th March 1995 with complete member list filed on: 24th, March 1995 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 21st, April 1994 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 7th April 1994 with complete member list filed on: 7th, April 1994 \| annual return
363s	Annual return drawn up to 4th April 1993 with complete member list filed on: 4th, April 1993 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 1st, April 1993 \| accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 19th, May 1992 \| accounts
363b	Annual return with record of members - up to 14th April 1992 filed on: 14th, April 1992 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 25th April 1991 with complete member list filed on: 25th, April 1991 \| annual return
224	Accounting reference date notified as 31/12 filed on: 16th, January 1991 \| accounts

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