Introduction
Watch Company
V
VXOPP HOLDCO 1 LIMITED
VXOPP HOLDCO 1 LIMITED is an active company incorporated on 5 February 2024 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.. VXOPP HOLDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15467006
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 5 February 2024 - 31 December 2024(11 months)
Type: Group 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 4 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Level 6 Duo 280 Bishopsgate London, EC2M 4RB,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HAJOGLOU, Theo
ActiveStornoway House, St. James'sSW1A 1DH
Born May 1985
Director
Appointed 08 Feb 2024
HAJOGLOU, Theo
Stornoway House, St. James'sSW1A 1DH
Born May 1985
Director
08 Feb 2024
Active
MAIN, Lewis Andrew
Active280 Bishopsgate, LondonEC2M 4RB
Born March 1993
Director
Appointed 05 Feb 2024
MAIN, Lewis Andrew
280 Bishopsgate, LondonEC2M 4RB
Born March 1993
Director
05 Feb 2024
Active
TAGGART, Arron Robert
ActiveStornoway House, St. James'sSW1A 1DH
Born August 1971
Director
Appointed 08 Feb 2024
TAGGART, Arron Robert
Stornoway House, St. James'sSW1A 1DH
Born August 1971
Director
08 Feb 2024
Active
UPTON, Thomas David
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1976
Director
Appointed 05 Feb 2024
UPTON, Thomas David
280 Bishopsgate, LondonEC2M 4RB
Born February 1976
Director
05 Feb 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Ceased 15 May 2024
Gfhp Planning Uk Holdco Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2024
Ceased 15 May 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
8 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2024
5 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2024