VFX FINANCIAL PLC
DUKES HOUSE, 32 - 38 DUKES PLACE, LONDON EC3A 7LP- Active
- Public Limited Company
- Company No. 06589361
- Last Updated: 01 Mar 2024
Company Profile
VFX FINANCIAL PLC was incorporated on Friday, May 9, 2008 as a Public Limited Company with registered address in LONDON. VFX FINANCIAL PLC has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Public Limited Company has been operating for 16 years 6 months and 1 day.
| Name | VFX FINANCIAL PLC |
|---|---|
| Company number | 06589361 |
| Company type | Public Limited Company |
| Incorporation date | 09 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUKES HOUSE 32 - 38 DUKES PLACE LONDON EC3A 7LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nuova Capital Ltd Dukes House, 32-38 Dukes Place (3rd Floor), EC3A 7LP |
Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Green Holdings Limited Main Street, Charlestown |
Dates: Monday, May 8, 2017 - Monday, May 8, 2017
ownership of shares 75 to 100 percent
|
| Hawksford Trustees Jersey Limited Esplanade, JE1 1RB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VFX FINANCIAL PLC | 09 May 2008 |