Va Capital Holding Ltd

General information

Name:

Va Capital Holding Limited

Office Address:

37-38 Long Acre WC2E 9JT London

Number: 13143223

Incorporation date: 2021-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 37-38 Long Acre, London WC2E 9JT Va Capital Holding Ltd is classified as a Private Limited Company registered under the 13143223 Companies House Reg No. This company was set up three years ago. Launched as 9x Capital, this business used the name until Mon, 31st Jul 2023, at which point it was replaced by Va Capital Holding Ltd. The company's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest accounts cover the period up to 2023-01-31 and the most current confirmation statement was released on 2023-01-27.

According to the latest data, this particular limited company is guided by one managing director: Veronica F., who was assigned this position in 2022. Since Mon, 1st Nov 2021 Grazia B., had been fulfilling assigned duties for the limited company up until the resignation on Sun, 1st Jan 2023. Additionally a different director, including Matilde D. gave up the position three years ago. Another limited company has been appointed as one of the secretaries of this company: Regent Corporate Secretaries Ltd.

  • Previous company's names
  • Va Capital Holding Ltd 2023-07-31
  • 9x Capital Ltd 2021-01-19

Financial data based on annual reports

Company staff

Veronica F.

Role: Director

Appointed: 26 May 2022

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 19 January 2021

Latest update: 14 April 2024

People with significant control

Veronica F. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Veronica F.
Notified on 26 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gian Luca G.
Notified on 19 January 2021
Ceased on 26 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 19 January 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Capital declared on November 3, 2023: 100000.00 GBP (SH01)
filed on: 3rd, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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