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Summary

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Officers8

Events1

Documents41

Additional data

Related companies5

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Last updated: Jun 01, 2024

VACGEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Oct 2015 (9 years ago)

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Summary

NameVACGEN HOLDINGS LIMITED
Historical names
  • ALETHEIA HOLDINGS FOUR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09832258
Incorporation Date20 Oct 2015 (9 years ago) / 2499 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 ALBANY COURTYARD, W1J 0HF

Officers

corporate

IndividualUnited Kingdom

AGATHOS ONE (GP) LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Williamson, Peter John

Director


Appointed on19 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Farrant, Albert

Director


Appointed on28 Nov 2016

Resigned on19 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mbm Secretarial Services Limited

Corporate Secretary


Appointed on03 Apr 2017

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Events

Old value

25 May 2018

Name changeALETHEIA HOLDINGS FOUR LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
07 Jun 2022Accounts with accounts type groupAAView
19 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 17 Nov 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is VACGEN HOLDINGS LIMITED's headquarters?

VACGEN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 ALBANY COURTYARD, W1J 0HF

What is VACGEN HOLDINGS LIMITED's industry?

VACGEN HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was VACGEN HOLDINGS LIMITED started?

VACGEN HOLDINGS LIMITED was started in 2015

Sources: Companies House