Introduction
Watch Company
V
VF HOLDINGS (2023) LTD
VF HOLDINGS (2023) LTD is an active company incorporated on 6 April 2023 with the registered office located in Alton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. VF HOLDINGS (2023) LTD was registered 3 years ago.(SIC: 46900)
Status
active
Active since 3 years ago
Company No
14784296
LTD Company
Age
3 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
The Estate Office Rotherfield Park East Tisted Alton, GU34 3QN,
8 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COOKE, Michael James
ActiveRotherfield Park, AltonGU34 3QN
Born December 1987
Director
Appointed 01 Jun 2023
COOKE, Michael James
Rotherfield Park, AltonGU34 3QN
Born December 1987
Director
01 Jun 2023
Active
DEVERELL, Samantha Emma
ActiveRotherfield Park, AltonGU34 3QN
Born December 1972
Director
Appointed 01 Jun 2023
DEVERELL, Samantha Emma
Rotherfield Park, AltonGU34 3QN
Born December 1972
Director
01 Jun 2023
Active
SCOTT, Arthur Jervoise Trafford
ActiveRotherfield Park, AltonGU34 3QN
Born February 1984
Director
Appointed 06 Apr 2023
SCOTT, Arthur Jervoise Trafford
Rotherfield Park, AltonGU34 3QN
Born February 1984
Director
06 Apr 2023
Active
WADDISON, Victor John
ActiveRotherfield Park, AltonGU34 3QN
Born March 1962
Director
Appointed 01 Jun 2023
WADDISON, Victor John
Rotherfield Park, AltonGU34 3QN
Born March 1962
Director
01 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Noar, Limited
ActiveThe Estate Office, Rotherfield Park, East Tisted, AltonGU34 3QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2023
Noar, Limited
The Estate Office, Rotherfield Park, East Tisted, AltonGU34 3QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2023
Active
Mr Arthur Jervoise Trafford Scott
CeasedRotherfield Park, AltonGU34 3QN
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Ceased 01 Jun 2023
Mr Arthur Jervoise Trafford Scott
Rotherfield Park, AltonGU34 3QN
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Ceased 01 Jun 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2023
7 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2023
7 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023