VWM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VWM HOLDCO LIMITED
COMPANY NUMBER
13312064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/09/2021
13/10/2023
VERSO WEALTH MANAGEMENT LIMITED
View all previous names
LONDON
SE1 2NQ
The Clove Building 2nd Floor
4 Maguire Street
London
SE1 2NQ
SE1 2NQ
22 Cross Keys Close
London
W1U 2DW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/05/2024 | New Board Member Alan Mathewson (912456883) Appointed |
Credit Risk Overview
Want to learn more about VWM HOLDCO 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 VWM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VWM HOLDCO 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 |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
12/03/2024 - Present (8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
12/03/2024 - Present (8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 13 Past: 50 |
View Report |
|
03/04/2021 - Present (3 years and 7 months) Born in Aug 1973 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Jan 1972 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/05/2024 | New Board Member Alan Mathewson (912456883) Appointed |
| 06/05/2024 | Warren George Gee (921874739) has left the board |
| 06/05/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
| 06/05/2024 | Alasdair Gillingham (929152825) has left the board |
| 15/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 30/09/2022 | Neil Andrew McGill (923224186) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Alasdair James Vaughan Gillingham (929188937) Appointed |
| 20/01/2022 | New Company Secretary Alasdair Gillingham (929152825) Appointed |
| 27/09/2021 | New Board Member Warren George Gee (921874739) Appointed |
| 27/09/2021 | New Board Member Simon George Redgrove (928759264) Appointed |
| 27/09/2021 | Lucy Catherine Graham (925325260) has left the board |
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