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Company Information for

VHC SUB-HOLDINGS (UK)

GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, LU1 3YT,
Company Registration Number
02494621
Private Unlimited Company
Active

Company Overview

About Vhc Sub-holdings (uk)
VHC SUB-HOLDINGS (UK) was founded on 1990-04-20 and has its registered office in Luton. The organisation's status is listed as "Active". Vhc Sub-holdings (uk) is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VHC SUB-HOLDINGS (UK)
 
Legal Registered Office
GRIFFIN HOUSE UK1-101-135
OSBORNE ROAD
LUTON
LU1 3YT
Other companies in LU1
 
Filing Information
Company Number 02494621
Company ID Number 02494621
Date formed 1990-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 06:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VHC SUB-HOLDINGS (UK)

Company Officers of VHC SUB-HOLDINGS (UK)

Current Directors
Officer Role Date Appointed
RABIYA SULTANA NAGI
Company Secretary 2009-04-24
JAMES CHARLES HIGHNAM
Director 2015-12-01
PETER THOMAS HOPE
Director 2014-09-25
STEPHEN NORMAN
Director 2018-02-01
MICHAEL WRIGHT
Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN FESSER
Director 2014-02-10 2018-06-30
DAVID BORLAND
Director 2013-07-08 2018-02-28
RORY VINCENT HARVEY
Director 2015-09-23 2018-01-10
ALFRED KAMANJA KIBE
Director 2015-09-29 2015-12-18
JOHN ROBERT FULCHER
Director 2011-04-01 2015-10-01
PHILIP MILLWARD
Director 2011-03-11 2015-06-30
DUNCAN NEIL ALDRED
Director 2011-03-11 2014-09-25
ANDREW ROBERT GILSON
Director 2011-03-11 2014-09-25
MARTYN CRAY
Director 2012-04-01 2014-03-31
MIGUEL FRAGOSO
Director 2011-03-11 2013-12-01
CHRISTOPHER WILLIAM PARFITT
Director 2010-01-28 2013-06-30
ANTONIO FRANCAVILLA
Director 2011-03-11 2012-04-01
RICHARD JOHN MOLYNEUX
Director 2008-03-17 2011-04-30
GILES WINTHORPE BRANSTON
Director 2009-04-24 2010-01-28
KEITH JOHN BENJAMIN
Company Secretary 2004-06-30 2009-02-27
KEITH JOHN BENJAMIN
Director 1997-08-01 2009-02-27
MARK NEVILLE JAMES
Director 2003-03-06 2005-11-01
LESLEY GALVIN
Company Secretary 2001-08-01 2004-06-30
LESLEY GALVIN
Director 2002-12-02 2003-06-30
HARRY GUNTHER BURKUTEAN
Director 2001-02-01 2002-06-01
DAVID NICHOLAS REILLY
Director 1996-04-01 2001-09-03
DAVID MCCRUM
Company Secretary 1997-08-01 2001-07-31
WERNER HEINRICH JUNG
Director 1998-06-15 2001-01-31
DAVID JOHN BENJAMIN
Company Secretary 1997-08-01 1997-08-01
KEITH JOHN BENJAMIN
Company Secretary 1992-04-05 1997-08-01
CHARLES GOLDEN
Director 1993-06-01 1996-03-04
HENNIG A W KLAGES
Director 1992-04-05 1994-02-01
ERIC FELDSTEIN
Director 1992-04-05 1994-01-01
WILLIAM ANDREW EBBERT
Director 1992-04-05 1993-06-01
GARY LEONARD HENSON
Director 1992-04-05 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RABIYA SULTANA NAGI OTIC LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Dissolved 2018-05-22
RABIYA SULTANA NAGI AFTERMARKET (UK) LIMITED Company Secretary 2005-04-05 CURRENT 1996-05-10 Liquidation
RABIYA SULTANA NAGI AUTOMOTIVE UK NO.1 Company Secretary 2004-12-22 CURRENT 1999-06-09 Active
RABIYA SULTANA NAGI IBC VEHICLES LIMITED Company Secretary 2004-11-24 CURRENT 1987-01-20 Active
JAMES CHARLES HIGHNAM VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED Director 2017-11-30 CURRENT 2007-04-19 Active
JAMES CHARLES HIGHNAM VML 2017 PENSION TRUSTEES LIMITED Director 2017-07-30 CURRENT 2017-05-25 Active
JAMES CHARLES HIGHNAM OTIC LIMITED Director 2015-12-01 CURRENT 2007-08-30 Dissolved 2018-05-22
JAMES CHARLES HIGHNAM HOLDINGS U.K. NO.3 LIMITED Director 2015-12-01 CURRENT 2011-03-02 Active
JAMES CHARLES HIGHNAM AUTOMOTIVE UK NO.1 Director 2015-12-01 CURRENT 1999-06-09 Active
JAMES CHARLES HIGHNAM IBC VEHICLES LIMITED Director 2015-12-01 CURRENT 1987-01-20 Active
JAMES CHARLES HIGHNAM VAUXHALL MOTORS LIMITED Director 2015-12-01 CURRENT 1914-05-12 Active
PETER THOMAS HOPE VML 2017 PENSION TRUSTEES LIMITED Director 2017-06-13 CURRENT 2017-05-25 Active
PETER THOMAS HOPE OTIC LIMITED Director 2014-09-25 CURRENT 2007-08-30 Dissolved 2018-05-22
PETER THOMAS HOPE HOLDINGS U.K. NO.3 LIMITED Director 2014-09-25 CURRENT 2011-03-02 Active
PETER THOMAS HOPE AUTOMOTIVE UK NO.1 Director 2014-09-25 CURRENT 1999-06-09 Active
PETER THOMAS HOPE IBC VEHICLES LIMITED Director 2014-09-25 CURRENT 1987-01-20 Active
PETER THOMAS HOPE VAUXHALL MOTORS LIMITED Director 2014-09-25 CURRENT 1914-05-12 Active
STEPHEN NORMAN HOLDINGS U.K. NO.3 LIMITED Director 2018-02-01 CURRENT 2011-03-02 Active
STEPHEN NORMAN AUTOMOTIVE UK NO.1 Director 2018-02-01 CURRENT 1999-06-09 Active
STEPHEN NORMAN IBC VEHICLES LIMITED Director 2018-02-01 CURRENT 1987-01-20 Active
STEPHEN NORMAN VAUXHALL MOTORS LIMITED Director 2018-02-01 CURRENT 1914-05-12 Active
MICHAEL WRIGHT VAUXHALL MOTORS LIMITED Director 2014-02-25 CURRENT 1914-05-12 Active
MICHAEL WRIGHT AUTOMOTIVE UK NO.1 Director 2013-12-01 CURRENT 1999-06-09 Active
MICHAEL WRIGHT IBC VEHICLES LIMITED Director 2012-05-01 CURRENT 1987-01-20 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
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN FESSER
2018-06-26AA01CURREXT FROM 31/12/2017 TO 30/06/2018
2018-04-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/16
2018-04-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/15
2018-04-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/14
2018-04-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/13
2018-04-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/12
2018-04-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/11
2018-04-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/10
2018-04-18ANNOTATIONClarification
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-04-09PSC05PSC'S CHANGE OF PARTICULARS / GM HOLDINGS UK NO. 3 LIMITED / 18/09/2017
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BORLAND
2018-02-19AP01DIRECTOR APPOINTED MR STEPHEN NORMAN
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RORY HARVEY
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2017 FROM GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEXTON
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2017 FROM, GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1784863425
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1784863425
2016-04-20AR0126/03/16 FULL LIST
2016-04-20AR0126/03/16 FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED KIBE
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THEXTON / 09/09/2015
2015-12-18AP01DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM
2015-11-11ANNOTATIONClarification
2015-11-11RP04SECOND FILING FOR FORM AP01
2015-11-06AP01DIRECTOR APPOINTED MR RORY HARVEY
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FULCHER
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07AP01DIRECTOR APPOINTED MR ALFRED KAMANJA KIBE
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLWARD
2015-07-22AP01DIRECTOR APPOINTED CHRISTOPHER THEXTON
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1784863425
2015-04-22AR0126/03/15 FULL LIST
2015-04-22AR0126/03/15 FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TOZER / 04/07/2014
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON
2014-10-01AP01DIRECTOR APPOINTED MR PETER THOMAS HOPE
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED
2014-06-09AP01DIRECTOR APPOINTED MR TIMOTHY TOZER
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CRAY
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1784863425
2014-04-01AR0126/03/14 FULL LIST
2014-04-01AR0126/03/14 FULL LIST
2014-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-18RES13CREATION OF 326,201,700 SHARES 18/07/2013
2014-03-07AP01DIRECTOR APPOINTED STEFAN FESSER
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL FRAGOSO
2013-12-23AP01DIRECTOR APPOINTED MICHAEL WRIGHT
2013-09-09AP01DIRECTOR APPOINTED DAVID BORLAND
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0126/03/13 FULL LIST
2013-04-17AR0126/03/13 FULL LIST
2012-10-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-16RES12VARYING SHARE RIGHTS AND NAMES
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO FRANCAVILLA
2012-05-10AP01DIRECTOR APPOINTED MARTIN CRAY
2012-03-29AR0126/03/12 FULL LIST
2012-03-29AR0126/03/12 FULL LIST
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL FRAGOSO / 01/04/2011
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLYNEUX
2011-05-12AR0126/03/11 FULL LIST
2011-05-12AR0126/03/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOLYNEUX / 26/03/2011
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS RABIYA SULTANA NAGI / 26/03/2011
2011-04-27RES13RE DEED OF GUARANTEE 23/03/2011
2011-04-19AP01DIRECTOR APPOINTED JOHN ROBERT FULCHER
2011-04-01MISCSH01 DATED 16/03/2011 NO OF ORD SHARES @£1 EACH 982229971
2011-03-17AP01DIRECTOR APPOINTED ANDREW ROBERT GILSON
2011-03-17AP01DIRECTOR APPOINTED DUNCAN NEIL ALDRED
2011-03-17AP01DIRECTOR APPOINTED MR PHILIP MILLWARD
2011-03-17AP01DIRECTOR APPOINTED ANTONIO FRANCAVILLA
2011-03-17AP01DIRECTOR APPOINTED MR MIGUEL FRAGOSO
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31AR0126/03/10 FULL LIST
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GILES BRANSTON
2010-02-08AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PARFITT
2010-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-30MISCFORM 88(2) FOR UNLIMITED CO- CO WISHES TO FILE. 91000000 ORD @ £1 EFF DATE 28/06/99
2009-06-30MISCFORM 123 FOR UNLIMITED CO. EFF DATE 28/06/99
2009-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-30RES04NC INC ALREADY ADJUSTED 28/06/1999
2009-05-12363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED GILES WINTHORPE BRANSTON
2009-05-06288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH BENJAMIN LOGGED FORM
2009-05-06288aSECRETARY APPOINTED RABIYA SULTANA NAGI
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR KEITH BENJAMIN
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY KEITH BENJAMIN
2009-01-08RES01ADOPT ARTICLES 21/10/2008
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOLYNEUX / 20/08/2008
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21363sRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR KEITH WARD
2008-03-20288aDIRECTOR APPOINTED RICHARD JOHN MOLYNEUX
2007-04-29363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: GRIFFIN HOUSE-B11 OSBORNE ROAD LUTON BEDFORDSHIRE, LU1 3YT
2006-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/06
2006-05-17363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VHC SUB-HOLDINGS (UK) 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 VHC SUB-HOLDINGS (UK)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2009-07-07 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE
MORTGAGE 1992-12-21 Satisfied CITIBANK (CHANNEL ISLANDS) LTD
MORTGAGE 1991-12-18 Satisfied CITIBANK AKTIENGESELLSCHAFT
Intangible Assets
Patents
We have not found any records of VHC SUB-HOLDINGS (UK) registering or being granted any patents
Domain Names
We do not have the domain name information for VHC SUB-HOLDINGS (UK)
Trademarks
We have not found any records of VHC SUB-HOLDINGS (UK) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VHC SUB-HOLDINGS (UK). 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 (70100 - Activities of head offices) as VHC SUB-HOLDINGS (UK) are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where VHC SUB-HOLDINGS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VHC SUB-HOLDINGS (UK) 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 VHC SUB-HOLDINGS (UK) any grants or awards.
Ownership
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