VB (PHILADELPHIA) LIMITED
Active - Accounts Filed
General Information
NAME
VB (PHILADELPHIA) LIMITED
COMPANY NUMBER
12017365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2019
19/07/2019
TIMEC 1685 LIMITED
DURHAM
DH6 5PF
Dere Street House
Bowburn North Industrial Estate
Durham
DH6 5PF
DH6 5PF
The Farmhouse
Durham
County Durham
DH7 9EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESTBROWN LIMITED | Active - Accounts Filed | View Report |
| VB (PHILADELPHIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Michael Christopher Hogan (927664671) Appointed |
| 07/10/2024 | New Board Member Michael Christopher Hogan (932781876) Appointed |
Credit Risk Overview
Want to learn more about VB (PHILADELPHIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VB (PHILADELPHIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VB (PHILADELPHIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
02/10/2024 - Present (1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2024 - Present (1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Michael Christopher Hogan (927664671) Appointed |
| 07/10/2024 | New Board Member Michael Christopher Hogan (932781876) Appointed |
| 25/09/2024 | New Board Member Marie Elizabeth McQuaid (914157235) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 23/07/2019 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 23/07/2019 | Andrew John Davison (900315927) has left the board |
| 23/07/2019 | New Board Member Michael Francis Hogan (921240049) Appointed |
| 23/07/2019 | Change in Reg. Office |
| 04/06/2019 | MUCKLE SECRETARY LIMITED (925886592) has left the board |
| 04/06/2019 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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