Introduction
Watch Company
U
UK VAP TCR LIMITED
UK VAP TCR LIMITED is an active company incorporated on 27 November 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. UK VAP TCR LIMITED was registered 5 years ago.(SIC: 56101, 56290)
Status
active
Active since 5 years ago
Company No
13047176
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
4th Floor 1-3 Portland Place London, W1B 1PN,
Previous Addresses
C/O Dg Finco Freshford House,Redcliffe Way Redcliffe Way Bristol BS1 6NL England
From: 15 February 2023To: 21 February 2024
C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom
From: 8 March 2022To: 15 February 2023
Ampney House Falcon Close Quedgeley Gloucester GL2 4LS United Kingdom
From: 27 November 2020To: 8 March 2022
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HANDA, Naveen
ActiveC/O 1-3 Portland Place, LondonW1B 1PN
Born August 1987
Director
Appointed 17 Jun 2021
HANDA, Naveen
C/O 1-3 Portland Place, LondonW1B 1PN
Born August 1987
Director
17 Jun 2021
Active
GOSLIN, Craig Allen
ResignedFalcon Close, GloucesterGL2 4LS
Born August 1974
Director
Appointed 27 Nov 2020
Resigned 25 Jul 2023
GOSLIN, Craig Allen
Falcon Close, GloucesterGL2 4LS
Born August 1974
Director
27 Nov 2020
Resigned 25 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Uk Vap Ltd
ActiveFalcon Close, Gloucester
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Uk Vap Ltd
Falcon Close, Gloucester
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Active
Filing History
22
Description
Type
Date Filed
Document
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
9 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
15 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2023
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 February 2022
16 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 February 2022