Introduction
Watch Company
V
VERMONT SYSTEMS HOLDINGS LIMITED
VERMONT SYSTEMS HOLDINGS LIMITED is an active company incorporated on 28 October 2023 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERMONT SYSTEMS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15243214
LTD Company
Age
2 Years
Incorporated 28 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 28 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Fleming Court Leigh Road Eastleigh Southampton, SO50 9PD,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARD, Christopher Mark Macready
ActiveLeigh Road, SouthamptonSO50 9PD
Born September 1975
Director
Appointed 28 Oct 2023
WARD, Christopher Mark Macready
Leigh Road, SouthamptonSO50 9PD
Born September 1975
Director
28 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Christopher Mark Macready Ward
ActiveLeigh Road, SouthamptonSO50 9PD
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2023
Christopher Mark Macready Ward
Leigh Road, SouthamptonSO50 9PD
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2023
Active
Dr Rebecca Jane Ward
ActiveLeigh Road, SouthamptonSO50 9PD
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Oct 2023
Dr Rebecca Jane Ward
Leigh Road, SouthamptonSO50 9PD
Born June 1974
Ownership of shares 25 to 50 percent
28 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2023