Vpi Holding Limited. Head office in London. Check Director.

Vpi Holding Limited, London

Vpi Holding Limited is a private limited company. Formerly, it was called Teak Power Operations Limited (changed on 2013-06-25). Registered at 4Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB, the aforementioned 11 years old business was incorporated on 2013-04-11 and is classified as "production of electricity" (SIC code: 35110).
3 directors can be found in the business: Simon H. (appointed on 16 December 2022), Mark L. (appointed on 21 November 2017), Russell H. (appointed on 21 August 2013). As for the secretaries (1 in total), we can name: Elizabeth E. (appointed on 30 August 2016).

About
Name: Vpi Holding Limited
Number: 08484743
Incorporation date: 2013-04-11
End of financial year: 31 December


Address:	4th Floor, Nova South 160 Victoria Street London SW1E 5LB
SIC code:	35110 - Production of electricity

Company staff

The date for Vpi Holding Limited confirmation statement filing is 2024-04-16. The most current confirmation statement was filed on 2023-04-02. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

Company filing

Filter filings by category:

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

Type		Free download
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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