| Company Name | Vantage Holdings Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 12397267 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2020(4 years, 3 months ago) |
| Previous Name | Kingfisher UK Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Ms Jacqueline Dawn Boast |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 St. Mary Axe London EC3A 8EP |
| Director Name | Mr James Frederick Corrigan-Stuart |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St. Mary Axe London EC3A 8EP |
| Director Name | Mr Marc Anthony Castellucci |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 October 2023(3 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | 555 North Lane Suite 6060 Conshohocken Pennsylvania 19428 |
| Director Name | Mr Jonathan Anthony Costello |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 October 2023(3 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 555 North Lane Suite 6060 Conshohocken Pennsylvania 19428 |
| Director Name | Mr Darren John Pell |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 30 St. Mary Axe London EC3A 8EP |
Location
| Registered Address | 30 St. Mary Axe London EC3A 8EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 29 October 2020 | Termination of appointment of Darren John Pell as a director on 1 July 2020 (1 page) |
|---|---|
| 28 August 2020 | Change of name notice (2 pages) |
| 28 August 2020 | Resolutions
|
| 10 January 2020 | Incorporation Statement of capital on 2020-01-10
|