Introduction
Watch Company
V
VPI FLEX HOLDINGS LIMITED
VPI FLEX HOLDINGS LIMITED is an active company incorporated on 16 January 2023 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.. VPI FLEX HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14593543
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Vpi, 10th Floor, Nova South 160 Victoria Street London, SW1E 5LB,
Previous Addresses
Nova South 4th Floor 160 Victoria Street London SW1E 5LB England
From: 16 January 2023To: 30 January 2025
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRIGGS, Jonathan Michael
Active160 Victoria Street, LondonSW1E 5LB
Born October 1967
Director
Appointed 21 May 2024
BRIGGS, Jonathan Michael
160 Victoria Street, LondonSW1E 5LB
Born October 1967
Director
21 May 2024
Active
HUGHES, Iwan Tudur
Active160 Victoria Street, LondonSW1E 5LB
Born July 1980
Director
Appointed 18 Mar 2026
HUGHES, Iwan Tudur
160 Victoria Street, LondonSW1E 5LB
Born July 1980
Director
18 Mar 2026
Active
MAINO, Matteo Maria
Active160 Victoria Street, LondonSW1E 5LB
Born June 1965
Director
Appointed 18 Mar 2026
MAINO, Matteo Maria
160 Victoria Street, LondonSW1E 5LB
Born June 1965
Director
18 Mar 2026
Active
BRIGNALL, David
Resigned4th Floor, LondonSW1E 5LB
Born November 1966
Director
Appointed 16 Jan 2023
Resigned 21 May 2024
BRIGNALL, David
4th Floor, LondonSW1E 5LB
Born November 1966
Director
16 Jan 2023
Resigned 21 May 2024
Resigned
HAUXWELL, Philip
Resigned160 Victoria Street, LondonSW1E 5LB
Born February 1978
Director
Appointed 16 Jan 2023
Resigned 18 Mar 2026
HAUXWELL, Philip
160 Victoria Street, LondonSW1E 5LB
Born February 1978
Director
16 Jan 2023
Resigned 18 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vpi Holding Limited
ActiveVictoria Street, LondonSW1E 5LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2025
Vpi Holding Limited
Victoria Street, LondonSW1E 5LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2025
Active
Vpi Generation Limited
CeasedVictoria Street, LondonSW1E 5LB
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 2025
Ceased 28 Nov 2025
Vpi Generation Limited
Victoria Street, LondonSW1E 5LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2025
Ceased 28 Nov 2025
Ceased
Vpi Holding Limited
Ceased4th Floor, LondonSW1E 5LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Ceased 27 Nov 2025
Vpi Holding Limited
4th Floor, LondonSW1E 5LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Ceased 27 Nov 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2023