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Company Information for

VPI HOLDING LIMITED

4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB,
Company Registration Number
08484743
Private Limited Company
Active

Company Overview

About Vpi Holding Ltd
VPI HOLDING LIMITED was founded on 2013-04-11 and has its registered office in London. The organisation's status is listed as "Active". Vpi Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VPI HOLDING LIMITED
 
Legal Registered Office
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
Other companies in SW1W
 
Previous Names
TEAK POWER OPERATIONS LIMITED25/06/2013
Filing Information
Company Number 08484743
Company ID Number 08484743
Date formed 2013-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts GROUP
VAT Number /Sales tax ID GB167510116  
Last Datalog update: 2024-04-10 10:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VPI HOLDING LIMITED
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Companies with same name VPI HOLDING LIMITED
The following companies were found which have the same name as VPI HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VPI HOLDINGS LLC 110 SAINT MARKS PL, #11 New York NEW YORK NY 10009 Active Company formed on the 2014-08-19
VPI HOLDING COMPANY, LLC 3711 STARRS CENTRE DRIVE - CANFIELD OH 44406 Active Company formed on the 2010-06-14
VPI HOLDING CORP. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 1999-05-28
VPI HOLDINGS PTY LTD Active Company formed on the 2009-02-25
VPI HOLDING CO Delaware Unknown
VPI HOLDINGS CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2007-11-02
VPI HOLDINGS SUB LLC Delaware Unknown
VPI HOLDINGS, INC. 2080 S. OCEAN DR. APT 805 HALLANDALE FL 33009 Inactive Company formed on the 2003-11-17
VPI HOLDING COMPANY, LLC 2631-A NW 41ST STREET GAINESVILLE FL 32606 Inactive Company formed on the 2009-08-03

Company Officers of VPI HOLDING LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ESSEX
 Company Secretary 2016-08-30
JAVED AHMED
 Director 2013-08-21
RUSSELL DAVID HARDY
 Director 2013-08-21
MARK LONGSTRETH
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALEXANDER VICTOR PINHO
 Director 2013-09-10 2017-11-21
JONATHAN ROBERT MARSH
 Company Secretary 2015-07-10 2016-08-30
ELIZABETH JANE ESSEX
 Company Secretary 2013-08-21 2015-07-10
MAGDALENA BUJNOWSKA
 Company Secretary 2013-04-11 2013-08-21
MAGDALENA MARIA BUJNOWSKA
 Director 2013-04-11 2013-08-21
JONATHAN ROBERT MARSH
 Director 2013-04-11 2013-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL DAVID HARDY VITOL BROKING LIMITED Director 2014-01-01 CURRENT 1999-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 084847430003
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 084847430004
2023-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE 084847430002
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE 084847430002
2023-01-03Withdrawal of a person with significant control statement on 2023-01-03
2023-01-03Notification of a person with significant control statement
2022-12-16APPOINTMENT TERMINATED, DIRECTOR JAVED AHMED
2022-12-16DIRECTOR APPOINTED MR SIMON ROBERT HALE
2022-09-28Statement of capital on GBP 100.0
2022-09-28SH19Statement of capital on 2022-09-28 GBP 100.0
2022-09-27Resolutions passed:<ul><li>Resolution Cancel share premium account 27/09/2022</ul>
2022-09-27Solvency Statement dated 27/09/22
2022-09-27Statement by Directors
2022-09-27SH20Statement by Directors
2022-09-27CAP-SSSolvency Statement dated 27/09/22
2022-09-27RES13Resolutions passed:
  • Cancel share premium account 27/09/2022
2022-08-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084847430001
2021-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
2018-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-19AP01DIRECTOR APPOINTED MARK LONGSTRETH
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER VICTOR PINHO
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-09AP03Appointment of Miss Elizabeth Essex as company secretary on 2016-08-30
2016-09-09TM02Termination of appointment of Jonathan Robert Marsh on 2016-08-30
2016-04-18AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-13AP03Appointment of Mr Jonathan Robert Marsh as company secretary on 2015-07-10
2015-07-10TM02Termination of appointment of Elizabeth Jane Essex on 2015-07-10
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0111/04/15 ANNUAL RETURN FULL LIST
2015-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-23AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0111/04/14 ANNUAL RETURN FULL LIST
2013-09-20AP01DIRECTOR APPOINTED MARK ALEXANDER VICTOR PINHO
2013-09-18MEM/ARTSARTICLES OF ASSOCIATION
2013-09-10RES01ADOPT ARTICLES 10/09/13
2013-09-10SH02Sub-division of shares on 2013-08-27
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSH
2013-08-29TM02APPOINTMENT TERMINATED, SECRETARY MAGDALENA BUJNOWSKA
2013-08-27AP03SECRETARY APPOINTED ELIZABETH JANE ESSEX
2013-08-27AP01DIRECTOR APPOINTED RUSSELL DAVID HARDY
2013-08-27AP01DIRECTOR APPOINTED JAVED AHMED
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA BUJNOWSKA
2013-06-25RES15CHANGE OF NAME 24/06/2013
2013-06-25CERTNMCOMPANY NAME CHANGED TEAK POWER OPERATIONS LIMITED CERTIFICATE ISSUED ON 25/06/13
2013-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to VPI HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VPI HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VPI HOLDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VPI HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VPI HOLDING LIMITED
Trademarks
We have not found any records of VPI HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VPI HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as VPI HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VPI HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VPI HOLDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2015-01-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2015-01-0185452000Carbon brushes for electrical purposes
2014-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-06-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VPI HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VPI HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5LB