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VLB HOLDINGS LIMITED (12302686)

VLB HOLDINGS LIMITED (12302686) is an active UK company. incorporated on 7 November 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VLB HOLDINGS LIMITED has been registered for 6 years. Current directors include BROWN, Thomas James, BROWN, Victoria Louisa, Ms..

Company Number
12302686
Status
active
Type
ltd
Incorporated
7 November 2019
Age
6 years
Address
47 - 49 Durham Street, London, SE11 5JA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BROWN, Thomas James, BROWN, Victoria Louisa, Ms.
SIC Codes
64209

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VLB HOLDINGS LIMITED

VLB HOLDINGS LIMITED is an active company incorporated on 7 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VLB HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12302686

LTD Company

Age

6 Years

Incorporated 7 November 2019

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

47 - 49 Durham Street London, SE11 5JA,

Previous Addresses

45 - 47 Durham Street London SE11 5JA England
From: 11 February 2026To: 6 March 2026
C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
From: 2 December 2022To: 11 February 2026
2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 9 November 2020To: 2 December 2022
St Bride's House 10 Salisbury Square London EC4Y 8EH England
From: 7 November 2019To: 9 November 2020
Timeline

5 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Nov 19
Director Joined
Jan 22
New Owner
Jan 22
Owner Exit
Jan 22
Loan Secured
Nov 24
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

BROWN, Thomas James

Active
Durham Street, LondonSE11 5JA
Born January 1974
Director
Appointed 31 Aug 2021

BROWN, Victoria Louisa, Ms.

Active
Durham Street, LondonSE11 5JA
Born November 1982
Director
Appointed 07 Nov 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Thomas James Brown

Active
Durham Street, LondonSE11 5JA
Born January 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2021

Ms. Victoria Louisa Brown

Ceased
55 Ludgate Hill, LondonEC4M 7JW
Born November 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2019
Ceased 30 Aug 2021
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Group
9 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
13 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 April 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 January 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Accounts With Accounts Type Group
5 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 November 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 November 2020
PSC04Change of PSC Details
Incorporation Company
7 November 2019
NEWINCIncorporation