VBF HOLDINGS LIMITED
HOMESERVE, CABLE DRIVE, WALSALL WS2 7BN- Active
- Private Limited Company
- Company No. 12123573
- Last Updated: 01 Mar 2024
Company Profile
VBF HOLDINGS LIMITED was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in WALSALL. VBF HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 6 months and 28 days.
| Name | VBF HOLDINGS LIMITED |
|---|---|
| Company number | 12123573 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOMESERVE CABLE DRIVE WALSALL WS2 7BN |
|---|---|
| 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 |
|---|---|
| Homeserve Enterprises Limited Cable Drive, WS2 7BN |
Dates: Tuesday, November 22, 2022 - Tuesday, November 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Homeserve Assistance Limited Cable Drive, WS2 7BN |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Homeserve Home Experts Uk Limited Cable Drive, WS2 7BN |
Dates: Monday, March 28, 2022 - Tuesday, November 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Homeserve Enterprises Limited Cable Drive, WS2 7BN |
Dates: Monday, March 28, 2022 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Homeserve Assistance Limited Cable Drive, WS2 7BN |
Dates: Monday, June 14, 2021 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Byron Nationality: British |
Dates: Friday, July 26, 2019 - Monday, June 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VBF HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VBF HOLDINGS LIMITED | 26 Jul 2019 |