VANTAGE CAPITAL (HOLDINGS) LIMITED

82 HEATHFIELD NORTH, TWICKENHAM  TW2 7QW
  • Active
  • Private Limited Company
  • Company No. 10224679
  • Last Updated: 01 Mar 2024

Company Profile

VANTAGE CAPITAL (HOLDINGS) LIMITED was incorporated on Thursday, June 9, 2016 as a Private Limited Company with registered address in TWICKENHAM. VANTAGE CAPITAL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 1 day.

Name VANTAGE CAPITAL (HOLDINGS) LIMITED
Company number 10224679
Company type Private Limited Company
Incorporation date 09 Jun 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 82 HEATHFIELD NORTH
TWICKENHAM
TW2 7QW
Country Of Origin UNITED KINGDOM

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
Popcorn Holdings Limited Heathfield North, TW2 7QW Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kernel Investments Limited Heathfield North, TW2 7QW Dates: Tuesday, April 26, 2022 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
Mr Timothy John Bowden Nationality: Australian Dates: Thursday, June 9, 2016 - present
voting rights 25 to 50 percent
Ms Stephanie Claire Bowden Nationality: Australian Dates: Thursday, June 9, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 July 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VANTAGE CAPITAL (HOLDINGS) LIMITED.

Previous Names

Name Change Date
VANTAGE CAPITAL (HOLDINGS) LIMITED 09 Jun 2016
VANTAGE METERS (FINANCE) LIMITED 15 Sep 2023