VERMEER HOLDINGS LLP
Active - Accounts Filed
General Information
NAME
VERMEER HOLDINGS LLP
COMPANY NUMBER
OC421167
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4UR
One St Peter's Square
Manchester
M2 3DE
Telephone: 71235200
130 Jermyn Street
LONDON
SW1Y 4UR
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 |
|---|---|---|
| VERMEER HOLDINGS LLP | Active - Accounts Filed | View Report |
| VERMEER INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERMEER ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Louise Tyrell (932670277) Appointed |
| 16/08/2024 | New Board Member Audra Katherine Cordelia Cowgill (932607459) Appointed |
| 16/08/2024 | New Board Member Audra Katherine Cordelia Cowgill (932607459) Appointed |
Credit Risk Overview
Want to learn more about VERMEER HOLDINGS LLP?
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 VERMEER HOLDINGS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERMEER HOLDINGS LLP?
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 |
|---|---|---|---|---|
|
22/02/2018 - Present (6 years and 9 months) 22/02/2018 - Present (6 years and 9 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) 22/02/2018 - Present (6 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/04/2019 - Present (5 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEER HOLDINGS LLP | Active - Accounts Filed | View Report |
| VERMEER INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERMEER ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Louise Tyrell (932670277) Appointed |
| 16/08/2024 | New Board Member Audra Katherine Cordelia Cowgill (932607459) Appointed |
| 16/08/2024 | New Board Member Audra Katherine Cordelia Cowgill (932607459) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | WOODCHURCH INVESTMENTS LTD (928607795) has left the board |
| 27/12/2023 | New Accounts filed |
| 20/11/2023 | New Board Member Michael Rahman (931600861) Appointed |
| 07/11/2023 | New Board Member Arabella Choella Henman (931550248) Appointed |
| 07/11/2023 | New Board Member Jack Richard Howell (931550279) Appointed |
| 01/11/2023 | New Board Member Jason Robert Leonard Mike Staite (931529019) Appointed |
| 21/08/2023 | New Board Member WOODCHURCH INVESTMENTS LTD (928607795) Appointed |
| 16/08/2023 | New Board Member WOODCHURCH INVESTMENTS LTD (931240129) Appointed |
| 08/08/2023 | New Board Member Sophie Jane Amelia Mann (931205926) Appointed |
| 11/03/2023 | New Accounts filed |
| 25/02/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Alice Elizabeth Cowper-Coles (930524754) Appointed |
| 09/02/2023 | New Board Member Alice Elizabeth Cowper-Coles (930524754) Appointed |
| 06/02/2023 | New Board Member Rachel Elizabeth Keeble (930506064) Appointed |
| 02/02/2023 | New Board Member Matilda Scarlett Smeeton (930494287) Appointed |
| 01/02/2023 | New Board Member Sukhbinder Walker (930488658) Appointed |
| 23/01/2023 | New Board Member Caroline Victoria Sutton (930446714) Appointed |
| 28/04/2022 | New Board Member Bimaljit Singh Sandhu (923354364) Appointed |
| 26/01/2022 | New Accounts filed |
| 11/01/2022 | New Board Member Edward James Rothwell (929116504) Appointed |
| 07/12/2021 | New Accounts filed |
| 18/10/2021 | New Board Member Bimaljit Singh Sandhu (928832709) Appointed |
| 18/10/2021 | New Board Member Bimaljit Singh Sandhu (928832709) Appointed |
| 12/10/2021 | New Board Member Deborah Joanna Janet Bangay (914158619) Appointed |
| 27/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Charles Alexander Fricker (926094423) Appointed |
| 26/06/2019 | New Board Member Brian Leo O'Donnell (925979692) Appointed |
| 21/06/2019 | New Board Member Robert John Benton (905054375) Appointed |
| 31/05/2019 | New Board Member William Duncan Eason (912181455) Appointed |
| 31/05/2019 | William Duncan Eason (925837708) has left the board |
| 30/05/2019 | Richard Charles Gounter Legge (925842754) has left the board |
| 30/05/2019 | New Board Member Richard Charles Gounter Legge (914202981) Appointed |
| 15/05/2019 | New Board Member Richard Charles Gounter Legge (925842754) Appointed |
| 15/05/2019 | New Board Member David Rodney Michael Walker (925840404) Appointed |
| 15/05/2019 | New Board Member Edward Robert Buxton (914993702) Appointed |
| 15/05/2019 | New Board Member James Alexander Scott-Gatty (911282204) Appointed |
| 15/05/2019 | New Board Member David John Taplin (907851663) Appointed |
| 14/05/2019 | New Board Member Paul Garrod Dixey (918891699) Appointed |
| 14/05/2019 | New Board Member Simon John King (918507729) Appointed |
| 14/05/2019 | New Board Member William Herbrand Thomas Buckhurst (922598304) Appointed |
| 14/05/2019 | New Board Member Thomas William Lahaise (925837599) Appointed |
| 14/05/2019 | New Board Member John Peter Cowper-Coles (918262433) Appointed |
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