| Company Name | Vanderbilt Holdco Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13260357 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2021(3 years, 1 month ago) |
| Previous Name | Edwardian Vanderbilt Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicholas Mark Chadwick |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2024(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | One Berkeley Street London W1J 8DJ |
| Director Name | Mr Christopher Scott Harrison Penny |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2024(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Berkeley Street London W1J 8DJ |
| Director Name | Mr Thomas Mark Tolley |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2024(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Berkeley Street London W1J 8DJ |
| Secretary Name | MSP Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 January 2024(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
| Director Name | Mr Inderneel Singh |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Bath Road Hayes Middlesex UB3 5AW |
| Director Name | Mr Jasminder Singh |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2021(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 140 Bath Road Hayes Middlesex UB3 5AW |
| Secretary Name | Mr Vijay Wason |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Bath Road Hayes Middlesex UB3 5AW |
Location
| Registered Address | One Berkeley Street London W1J 8DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months, 1 week from now) |
Filing History
| 6 October 2023 | Full accounts made up to 31 December 2022 (22 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 24 September 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 3 May 2022 | Registered office address changed from 140 Bath Road Hayes Middlesex England to Radisson Edwardian Heathrow/140 Bath Road Harlington Hayes Middx UB3 5AW on 3 May 2022 (1 page) |
| 14 March 2022 | Confirmation statement made on 10 March 2022 with updates (4 pages) |
| 16 August 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 30 April 2021 | Resolutions
|
| 30 April 2021 | Memorandum and Articles of Association (20 pages) |
| 11 March 2021 | Incorporation
Statement of capital on 2021-03-11
|