Menna Overview
Here’s a quick overview of VANDERBILT HOLDCO LTD 👀 — a London based business that started in 2021.
VANDERBILT HOLDCO LTD
- Company statusactive
- Company No13260357
- Age5 years 4 months Incorporated 11 March 2021
- Officers4
Address
One, Berkeley Street, London, W1J 8DJ, United Kingdom
VANDERBILT HOLDCO LTD is an active company incorporated on 11 March 2021 and based in London, United Kingdom. The company was registered 5 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Resolution
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 09 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 24 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 16 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 12 Jan 2024 | |
| CHADWICK, Nicholas Mark | director | Nov 1981 | 12 Jan 2024 |
| PENNY, Christopher Scott Harrison | director | Sep 1987 | 12 Jan 2024 |
| TOLLEY, Thomas Mark | director | Jul 1978 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sof 12 Robinson Bidco Limited | 12 Jan 2024 | |
| Edwardian Group Limited | 11 Mar 2021 |
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MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark are mutual persons.
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MSP CORPORATE SERVICES LIMITED is a mutual person.
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MSP CORPORATE SERVICES LIMITED, CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, SINGH, Jasminder are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, SINGH, Jasminder are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, SINGH, Jasminder are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark are mutual persons.
CHADWICK, Nicholas Mark, PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, SINGH, Inderneel, SINGH, Jasminder are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark, SINGH, Jasminder are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark are mutual persons.
PENNY, Christopher Scott Harrison, TOLLEY, Thomas Mark are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison are mutual persons.
PENNY, Christopher Scott Harrison, SINGH, Jasminder are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
TOLLEY, Thomas Mark are mutual persons.
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SINGH, Jasminder are mutual persons.
SINGH, Jasminder are mutual persons.
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SINGH, Jasminder are mutual persons.
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SINGH, Jasminder are mutual persons.
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SINGH, Jasminder are mutual persons.
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Here’s a quick overview of VANDERBILT HOLDCO LTD 👀 — a London based business that started in 2021.