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VHC SUB-HOLDINGS (UK)

UK Flag Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT


VHC SUB-HOLDINGS (UK) Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

VHC SUB-HOLDINGS (UK)

Private unlimited with Share Capital

Dissolution (First Gazette)

20 April 1990

70100 Activities of head offices - Investment and holding company.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PETER THOMAS HOPE Director -
MR MICHAEL WRIGHT Director -
MS RABIYA SULTANA NAGI Company Secretary -
MR JAMES CHARLES HIGHNAM Director -
MR STEPHEN NORMAN Director -
MR STEPHEN NORMAN Director -
Mr Keith Geoffrey Ward Director
Mr Bruce Malcolm Warman Director
Mr Werner Heinrich Jung Director
Mr Martyn Cray Director
Mr Alfred Kamanja Kibe Director
Mr Mark Neville James Director
Mr Eric Feldstein Director
Mr Keith John Benjamin Director
Mr Keith John Benjamin Company Secretary
Mr Christopher William Parfitt Director
Mr David Wallis Director
Mr David Nicholas Reilly Director
Mr David McCrum Company Secretary
Mr Richard John Molyneux Director
Mr Edward Vincent Sabisky Director
Mr David John Benjamin Company Secretary
Hennig A W Klages Director
Mr Gary Leonard Henson Director
Mr Christopher Thexton Director
Mr Timothy David Tozer Director
Mr Giles Winthorpe Branston Director
Mr Charles Golden Director
Mr John Robert Fulcher Director
Mr Philip Millward Director
Mr Harry Gunther Burkutean Director
Mr Duncan Neil Aldred Director
Ray Young Director
Ms Lesley Galvin Company Secretary
Ms Lesley Galvin Director
Mr Antonio Francavilla Director
Mr Kevin Ernest Wale Director
Mr Andrew Robert Gilson Director
Mr Miguel Fragoso Director
Mr William Andrew Ebbert Director
Mr Rory Vincent Harvey Director
Mr David Borland Director
Mr Stefan Fesser Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Mortgage Citibank Aktiengesellschaft SATISFIED
Mortgage Citibank (Channel Islands) Ltd SATISFIED
Share Charge Landesbank Hessen-thuringen Girozentrale SATISFIED
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Key Financials

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Accounts
Cash £100,000.00 £100,000.00 £0.00 £0.00 £0.00
Net Worth £30,400,000.00 £30,500,000.00 £10,600,000.00 £10,600,000.00 £10,600,000.00
Total Current Liabilities £100,000.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £30,500,000.00 £30,500,000.00 £10,600,000.00 £10,600,000.00 £10,600,000.00
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