Introduction
Watch Company
V
VFI PEC LIMITED
VFI PEC LIMITED is an active company incorporated on 7 July 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VFI PEC LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16562717
LTD Company
Age
N/A Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 31 December 2026
Period: 7 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Leigh House 28-32 St Paul's Street Leeds, LS1 2JT,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SANDERSON, Georgina
Active28-32 St Paul's Street, LeedsLS1 2JT
Born June 1983
Director
Appointed 07 Jul 2025
SANDERSON, Georgina
28-32 St Paul's Street, LeedsLS1 2JT
Born June 1983
Director
07 Jul 2025
Active
VINCENT, Andrew
Active28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Director
Appointed 07 Jul 2025
VINCENT, Andrew
28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Director
07 Jul 2025
Active
VINCENT, Karen
Active28-32 St Paul's Street, LeedsLS1 2JT
Born October 1964
Director
Appointed 07 Jul 2025
VINCENT, Karen
28-32 St Paul's Street, LeedsLS1 2JT
Born October 1964
Director
07 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Glackvin Limited
Active28-32 St Paul's Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2025
Glackvin Limited
28-32 St Paul's Street, LeedsLS1 2JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2025
Active
Kav Assets Limited
Active28-32 St Paul's Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Jul 2025
Kav Assets Limited
28-32 St Paul's Street, LeedsLS1 2JT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Jul 2025
Active
Filing History
3
Description
Type
Date Filed
Document
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2025