Vepa Holding Uk Ltd in Telford, TF7 4QR

Description

Data updated on: 01-11-2023

This Vepa Holding Uk Ltd company has been operating offering its services for at least 12 years, having started in 2012. Started with Registered No. 08089576, Vepa Holding Uk was set up as a Private Limited Company located in Unit A, Telford TF7 4QR. Even though lately it's been operating under the name of Vepa Holding Uk Ltd, it had the name changed. The firm was known under the name Nomique Uk until 2021-11-25, when it got changed to Vepa Uk. The final switch took place on 2023-01-04. This firm's principal business activity number is 99999 which stands for Dormant Company. Its latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-05-30.

According to the data we have, the following company was founded in 2012 and has so far been managed by four directors, out of whom two (Peter C. and Richard O.) are still functioning. At least one limited company has been appointed director, specifically Vdb Holding B.v..

Previous company's names
Vepa Holding Uk Ltd 2023-01-04
Vepa Uk Ltd 2021-11-25
Nomique Uk Limited 2012-05-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	24 177
Amounts Owed To Group Undertakings											78 000
Creditors											78 000
Investments Fixed Assets											102 077
Investments In Group Undertakings											102 077
Net Current Assets Liabilities										100	-77 900

Company staff

Peter C.

Role: Director

Appointed: 03 October 2022

Latest update: 9 April 2024

Richard O.

Role: Director

Appointed: 03 October 2022

Latest update: 9 April 2024

Vdb Holding B.v.

Role: Corporate Director

Appointed: 19 November 2021

Address: James Cookstraat 20, Emmen, 7825AN, Netherlands

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Vepa Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Halesfield 14, TF7 4QR, Shropshire and was registered as a PSC under the registration number 06910207.

Vepa Uk Ltd

Address: Unit A Halesfield 14, Telford, Shropshire, TF7 4QR, England

Legal authority Company Law

Legal form England

Country registered England And Wales

Place registered England

Registration number 06910207

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 10th September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	10th September 2014
Annual Accounts 6th August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	6th August 2015
Annual Accounts 3rd August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	3rd August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 4th June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	4th June 2013

Vepa Holding Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter C.

Richard O.

Vdb Holding B.v.

John R.

Nigel B.

People with significant control

Vepa Uk Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

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HQ address,
2013

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2014

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2015

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Vepa Holding Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter C.

Richard O.

Vdb Holding B.v.

John R.

Nigel B.

People with significant control

Vepa Uk Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015