VCD ASSET MANAGEMENT LIMITED

2 BRITANNIA HOUSE, SUITE D&E, PENNY LANE, COWBRIDGE  CF71 7EG
  • Active
  • Private Limited Company
  • Company No. 11196245
  • Last Updated: 01 Mar 2024

Company Profile

VCD ASSET MANAGEMENT LIMITED was incorporated on Thursday, February 8, 2018 as a Private Limited Company with registered address in COWBRIDGE. VCD ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 6 years 8 months and 10 days.

Name VCD ASSET MANAGEMENT LIMITED
Company number 11196245
Company type Private Limited Company
Incorporation date 08 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 2 BRITANNIA HOUSE, SUITE D&E
PENNY LANE
COWBRIDGE
CF71 7EG
Country Of Origin WALES

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
Mr Andrew Russell Thomson Nationality: British Dates: Friday, May 1, 2020 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Timothy Peter Bailey Nationality: British Dates: Friday, May 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Edward James Batten Nationality: British Dates: Thursday, February 8, 2018 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Edward James Batten Nationality: British Dates: Thursday, February 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 08 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VCD ASSET MANAGEMENT LIMITED.

Previous Names

Name Change Date
VCD ASSET MANAGEMENT LIMITED 08 Feb 2018