| Company Name | Vac Projects Limited |
|---|---|
| Company Status | Active |
| Company Number | 09323955 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Leigh Hoad |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | Unit 2 Tygan House The Broadway Cheam Sutton Surrey SM3 8AY |
| Director Name | Miss Charlie Hannah Hoad |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2024(9 years, 4 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Tygan House The Broadway Cheam Sutton Surrey SM3 8AY |
| Director Name | Mrs Victoria Hoad |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2024(9 years, 4 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Tygan House The Broadway Cheam Sutton Surrey SM3 8AY |
| Director Name | Mr Ashley Tyler Hoad |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2024(9 years, 4 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Tygan House The Broadway Cheam Sutton Surrey SM3 8AY |
Location
| Registered Address | Unit 2 Tygan House The Broadway Cheam Sutton Surrey SM3 8AY |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leigh Hoad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 26 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 14 January 2020 | Registered office address changed from 2 Dell Road Epsom Surrey KT17 2nd to 19 Ewell Road Cheam Sutton SM3 8DD on 14 January 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
| 26 July 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 21 January 2019 | Statement of capital following an allotment of shares on 8 August 2018
|
| 30 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 8 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 8 December 2017 | Change of details for Mr Leigh Hoad as a person with significant control on 24 November 2017 (2 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|