Introduction
Watch Company
V
VC PROPERTY HOLDINGS LTD
VC PROPERTY HOLDINGS LTD is an active company incorporated on 18 September 2020 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VC PROPERTY HOLDINGS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12890443
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
56 Tithebarn Street Liverpool, L2 2SR,
Previous Addresses
Units 3-4 the Brewery Works Stanhope Street Liverpool L8 5XJ United Kingdom
From: 18 September 2020To: 19 February 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRANSHAW, James Edward
ActiveTithebarn Street, LiverpoolL2 2SR
Born January 1984
Director
Appointed 18 Sept 2020
CRANSHAW, James Edward
Tithebarn Street, LiverpoolL2 2SR
Born January 1984
Director
18 Sept 2020
Active
VAUGHAN, Thomas
ActiveTithebarn Street, LiverpoolL2 2SR
Born October 1978
Director
Appointed 18 Sept 2020
VAUGHAN, Thomas
Tithebarn Street, LiverpoolL2 2SR
Born October 1978
Director
18 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tlv Invest Limited
ActiveLiverpoolL2 2SR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2024
Tlv Invest Limited
LiverpoolL2 2SR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2024
Active
Sock Holdings Limited
ActiveLiverpoolL2 2SR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2024
Sock Holdings Limited
LiverpoolL2 2SR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2024
Active
Filing History
23
Description
Type
Date Filed
Document
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 May 2024
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
19 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2021