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VN HOLDINGS LIMITED - C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC339529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pinsent Masons Llp
- 13 Queens Road
- Aberdeen
- AB15 4YL
- Scotland C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- BOAG, Amanda Karen
- GILLINGS, Mark Andrew
- ROSS, Mark
- CHAPMAN, Donna Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-13
- Age Of Company 2008-03-13 16 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Vets Now Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VETS NOW LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
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VN HOLDINGS LIMITED Company Description
- VN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC339529. Its current trading status is "live". It was registered 2008-03-13. It was previously called VETS NOW LIMITED. It has declared SIC or NACE codes as "75000". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at C/o Pinsent Masons Llp .
Get VN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vn Holdings Limited - C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 2008-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-11) - AA
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mortgage-satisfy-charge-full (2019-01-17) - MR04
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termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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change-to-a-person-with-significant-control (2019-01-17) - PSC05
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resolution (2019-02-04) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-24) - CS01
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change-account-reference-date-company-previous-shortened (2019-08-13) - AA01
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change-account-reference-date-company-current-extended (2019-09-10) - AA01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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change-to-a-person-with-significant-control (2018-03-27) - PSC05
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confirmation-statement-with-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-12-20) - CERTNM
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-06) - AP03
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change-person-director-company-with-change-date (2015-06-18) - CH01
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accounts-with-accounts-type-small (2015-11-25) - AA
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-small (2014-12-31) - AA
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termination-secretary-company-with-name-termination-date (2014-12-08) - TM02
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appoint-person-director-company-with-name (2014-06-03) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-30) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-04-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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termination-director-company-with-name (2013-02-21) - TM01
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accounts-with-accounts-type-small (2013-01-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-09) - AR01
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termination-director-company-with-name (2012-04-09) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-19) - AP03
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change-person-director-company-with-change-date (2011-04-06) - CH01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-small (2011-11-28) - AA
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change-person-director-company-with-change-date (2011-04-15) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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appoint-corporate-secretary-company-with-name (2010-09-02) - AP04
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termination-secretary-company-with-name (2010-09-02) - TM02
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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accounts-with-accounts-type-small (2010-11-25) - AA
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termination-director-company-with-name (2010-09-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288b
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legacy (2009-01-27) - 287
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legacy (2009-01-27) - 288a
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-04) - AA
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legacy (2009-08-07) - 410(Scot)
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resolution (2009-08-14) - RESOLUTIONS
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-01) - CERTNM
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legacy (2008-03-26) - 88(3)
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legacy (2008-03-26) - 88(2)
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incorporation-company (2008-03-13) - NEWINC