Menna Overview
Here’s a quick overview of V-CARBON HOLDINGS LIMITED 👀 — a London based business that started in 2019.
V-CARBON HOLDINGS LIMITED
- Company statusactive
- Company No12303663
- Age6 years 8 months Incorporated 7 November 2019
- Officers5
Address
3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
V-CARBON HOLDINGS LIMITED is an active company incorporated on 7 November 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Resolution
3 Years Ago on 10 Aug 2022
Capital Allotment Shares
3 Years Ago on 05 Aug 2022
Resolution
4 Years Ago on 30 Mar 2022
Capital Allotment Shares
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Aug 2021
Resolution
5 Years Ago on 23 Jun 2021
Capital Allotment Shares
5 Years Ago on 11 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 25 May 2021
Capital Allotment Shares
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | corporate secretary | 07 Nov 2019 | |
| CESSARIO, Damian James | director | Oct 1972 | 07 Nov 2019 |
| O'CONNOR, Toby | director | Mar 1965 | 06 Oct 2020 |
| TCHETVERTNYKH, Sergei | director | Aug 1967 | 17 Dec 2020 |
| WILLIAMS, Peter Sefton, Dr | director | Dec 1955 | 09 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Damian James Cessario | Oct 1972 | 07 Nov 2019 |
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
O'CONNOR, Toby are mutual persons.
WILLIAMS, Peter Sefton, Dr are mutual persons.
WILLIAMS, Peter Sefton, Dr are mutual persons.
WILLIAMS, Peter Sefton, Dr are mutual persons.
WILLIAMS, Peter Sefton, Dr are mutual persons.
WILLIAMS, Peter Sefton, Dr are mutual persons.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of V-CARBON HOLDINGS LIMITED 👀 — a London based business that started in 2019.