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VANILLA HOLDINGS LTD

VANILLA HOLDINGS LTD is an active private limited company, incorporated on 23 January 2019. The nature of the business includes Construction of domestic buildings and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. VANILLA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11783062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date20/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings
43320 - Joinery installation
43342 - Glazing
43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
VANILLA HOLDINGS LTD

Directors

(The company's officers)
MR ALASTAIR FORBES WILSON
(~45 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in SCOTLAND
Appointed on 23/01/2019

Shareholders

(Persons of Significant Control)
Mr Alastair Forbes Wilson
(~45 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 23/01/2019

Connections

(Shared officers)
THE WILSON PARTNERSHIP (SCOTLAND) LIMITED
  • MR ALASTAIR FORBES WILSON
  • MR ALASTAIR FORBES WILSON
  • MR ALASTAIR FORBES WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VANILLA HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of VANILLA HOLDINGS LTD at local scale
Map of VANILLA HOLDINGS LTD at local scale
Map of VANILLA HOLDINGS LTD at district scale
Map of VANILLA HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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