Introduction
Watch Company
V
VINCENT & PARTNERS HOLDINGS LIMITED
VINCENT & PARTNERS HOLDINGS LIMITED is an active company incorporated on 24 October 2022 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. VINCENT & PARTNERS HOLDINGS LIMITED was registered 3 years ago.(SIC: 71111)
Status
active
Active since 3 years ago
Company No
14439697
LTD Company
Age
3 Years
Incorporated 24 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
NEWTON DEVELOPMENTS YORKSHIRE LTD
From: 24 October 2022To: 20 June 2024
Address
54 Bootham York, YO30 7XZ,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VINCENT, Diane Mary
ActiveBootham, YorkYO30 7XZ
Born April 1970
Director
Appointed 24 Oct 2022
VINCENT, Diane Mary
Bootham, YorkYO30 7XZ
Born April 1970
Director
24 Oct 2022
Active
VINCENT, Lee James
ActiveBootham, YorkYO30 7XZ
Born December 1978
Director
Appointed 24 Oct 2022
VINCENT, Lee James
Bootham, YorkYO30 7XZ
Born December 1978
Director
24 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Diane Mary Vincent
ActiveBootham, YorkYO30 7XZ
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Diane Mary Vincent
Bootham, YorkYO30 7XZ
Born April 1970
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2022
Active
Lee James Vincent
ActiveBootham, YorkYO30 7XZ
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Lee James Vincent
Bootham, YorkYO30 7XZ
Born December 1978
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2023