Menna Overview
Here’s a quick overview of VRT BIDCO LTD 👀 — a London based business that started in 2018.
VRT BIDCO LTD
- Company statusactive
- Company No11331820
- Age8 years 3 months Incorporated 26 April 2018
- Officers5
Address
Dove House, Arcadia Avenue, London, N3 2JU, England
VRT BIDCO LTD is an active company incorporated on 26 April 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 30 Oct 2024
Memorandum Articles
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Resolution
4 Years Ago on 15 Jun 2022
Memorandum Articles
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Change To A Person With Significant Control
5 Years Ago on 13 May 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jun 2020
Resolution
6 Years Ago on 11 May 2020
Memorandum Articles
6 Years Ago on 11 May 2020
Capital Allotment Shares
6 Years Ago on 30 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENZIE-MOUNTAIN, Angela | secretary | 13 Dec 2023 | |
| HALE, Gideon Matthew | director | Mar 1964 | 06 Sept 2018 |
| JACOBSEN, Niels | director | Aug 1957 | 26 Apr 2018 |
| NIELSEN, Soren | director | Nov 1970 | 26 Apr 2018 |
| SMITH, Norman Ronald, Dr | director | Nov 1969 | 06 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vrt Topco Ltd | 25 May 2018 |
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HALE, Gideon Matthew, JACOBSEN, Niels, NIELSEN, Soren, SMITH, Norman Ronald, Dr are mutual persons.
HALE, Gideon Matthew, JACOBSEN, Niels, SMITH, Norman Ronald, Dr are mutual persons.
NIELSEN, Soren are mutual persons.
NIELSEN, Soren are mutual persons.
NIELSEN, Soren are mutual persons.
NIELSEN, Soren are mutual persons.
NIELSEN, Soren are mutual persons.
WDH UK LIMITED
NIELSEN, Soren are mutual persons.
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Here’s a quick overview of VRT BIDCO LTD 👀 — a London based business that started in 2018.