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 |
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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 |