Introduction
Watch Company
V
VINCENT HOLDINGS LIMITED
VINCENT HOLDINGS LIMITED is an active company incorporated on 14 June 2017 with the registered office located in Lowestoft. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. VINCENT HOLDINGS LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10818016
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
101 Bridge Road Lowestoft, NR32 3LN,
Previous Addresses
8 Moleyns Close Lowestoft NR32 3BG England
From: 23 April 2019To: 14 July 2020
Wolseley House 1 Quay View Business Park Barnards Way Lowestoft NR32 2HD United Kingdom
From: 14 June 2017To: 23 April 2019
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OVERY, Philip John
ActiveMoleyns Close, LowestoftNR32 3BG
Born November 1974
Director
Appointed 23 Apr 2019
OVERY, Philip John
Moleyns Close, LowestoftNR32 3BG
Born November 1974
Director
23 Apr 2019
Active
OLDMAN, Andrew James
ResignedMoleyns Close, LowestoftNR32 3BG
Born October 1979
Director
Appointed 14 Jun 2017
Resigned 23 Apr 2019
OLDMAN, Andrew James
Moleyns Close, LowestoftNR32 3BG
Born October 1979
Director
14 Jun 2017
Resigned 23 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Philip Overy
ActiveBridge Road, LowestoftNR32 3LN
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2019
Philip Overy
Bridge Road, LowestoftNR32 3LN
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2020
26 August 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 August 2020
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2019
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019