Introduction
Watch Company
V
VINCENT FAMILY INVESTMENTS LIMITED
VINCENT FAMILY INVESTMENTS LIMITED is an active company incorporated on 5 February 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VINCENT FAMILY INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12443832
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Leigh House 28-32 St Pauls Street Leeds, LS1 2JT,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
VINCENT, Andrew
Active28-32 St Pauls Street, LeedsLS1 2JT
Secretary
Appointed 05 Feb 2020
VINCENT, Andrew
28-32 St Pauls Street, LeedsLS1 2JT
Secretary
05 Feb 2020
Active
SANDERSON, Georgina
Active28-32 St Pauls Street, LeedsLS1 2JT
Born June 1983
Director
Appointed 20 Dec 2023
SANDERSON, Georgina
28-32 St Pauls Street, LeedsLS1 2JT
Born June 1983
Director
20 Dec 2023
Active
VINCENT, Andrew
Active28-32 St Pauls Street, LeedsLS1 2JT
Born March 1956
Director
Appointed 05 Feb 2020
VINCENT, Andrew
28-32 St Pauls Street, LeedsLS1 2JT
Born March 1956
Director
05 Feb 2020
Active
VINCENT, Karen
Active28-32 St Pauls Street, LeedsLS1 2JT
Born October 1964
Director
Appointed 05 Feb 2020
VINCENT, Karen
28-32 St Pauls Street, LeedsLS1 2JT
Born October 1964
Director
05 Feb 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Glackvin Limited
Active28-32 St. Pauls Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2021
Glackvin Limited
28-32 St. Pauls Street, LeedsLS1 2JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2021
Active
Andrew Vincent
Active28-32 St Pauls Street, LeedsLS1 2JT
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Andrew Vincent
28-32 St Pauls Street, LeedsLS1 2JT
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Active
Ms Karen Vincent
Active28-32 St Pauls Street, LeedsLS1 2JT
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Ms Karen Vincent
28-32 St Pauls Street, LeedsLS1 2JT
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Active
Filing History
25
Description
Type
Date Filed
Document
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2022
4 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 February 2021
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2020