ACCESS VC LIMITED

Key Data

Status

Active

Company No.

12057280

Incorporation date

18/06/2019

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2019)

13/03/2026

Termination of appointment of Sally Kenward as a secretary on 2026-03-05

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13/03/2026

Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05

View PDF (2 pages)

10/10/2025

Appointment of Mr James Douglas Colin Mansell as a director on 2025-10-08

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10/10/2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-10-08

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03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (236 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

02/07/2025

Director's details changed for Brian Robertson on 2025-05-09

View PDF (2 pages)

19/03/2025

Termination of appointment of James Edward Hodges as a secretary on 2025-02-08

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

11/07/2024

Appointment of Mr James Edward Hodges as a director on 2024-07-10

View PDF (2 pages)

11/07/2024

Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-07-10

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11/07/2024

Termination of appointment of Charlene Mingrong Lim as a director on 2024-07-04

View PDF (1 pages)

15/02/2024

Termination of appointment of Arjun Purkayastha as a director on 2024-02-14

View PDF (1 pages)

15/02/2024

Termination of appointment of Rakesh Narayana as a director on 2024-01-23

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21/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

07/09/2023

Appointment of Brian Robertson as a director on 2023-09-01

View PDF (2 pages)

26/07/2023

Change of details for Reckitt Benckiser Plc as a person with significant control on 2020-08-14

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30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

11/05/2023

Termination of appointment of Karine Guillermard as a director on 2023-05-09

View PDF (1 pages)

14/12/2022

Appointment of Karine Guillermard as a director on 2022-12-05

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

28/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

21/06/2022

Termination of appointment of Miguel Veiga-Pestana as a director on 2022-05-31

View PDF (1 pages)

21/06/2022

Termination of appointment of Tara Rae Glasgow as a director on 2022-05-31

View PDF (1 pages)

06/04/2022

Termination of appointment of Simone Casaglia as a director on 2022-03-04

View PDF (1 pages)

23/12/2021

Memorandum and Articles of Association

View PDF (16 pages)

23/12/2021

Resolutions

View PDF (1 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

10/08/2021

Statement of capital following an allotment of shares on 2020-06-29

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

12/03/2021

Appointment of Miguel Veiga-Pestana as a director on 2021-02-26

View PDF (2 pages)

12/03/2021

Appointment of Tara Rae Glasgow as a director on 2021-02-26

View PDF (2 pages)

12/03/2021

Appointment of Charlene Mingrong Lim as a director on 2021-02-26

View PDF (2 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (16 pages)

09/12/2020

Resolutions

View PDF (6 pages)

03/12/2020

Resolutions

View PDF (3 pages)

01/10/2020

Resolutions

View PDF (1 pages)

01/10/2020

Memorandum and Articles of Association

View PDF (16 pages)

30/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

30/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-07-02

View PDF (4 pages)

02/07/2020

Termination of appointment of Henricus Van Den Broek as a director on 2020-06-29

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02/07/2020

Termination of appointment of Timothy John Martel as a director on 2020-06-29

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02/07/2020

Termination of appointment of John Dixon as a director on 2020-06-29

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02/07/2020

Termination of appointment of a director

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02/07/2020

Appointment of Arjun Purkayastha as a director on 2020-06-29

View PDF (2 pages)

02/07/2020

Appointment of Simone Casaglia as a director on 2020-06-29

View PDF (2 pages)

02/07/2020

Termination of appointment of Simon Andrew Neville as a director on 2020-06-29

View PDF (1 pages)

02/07/2020

Appointment of Rakesh Narayana as a director on 2020-06-29

View PDF (2 pages)

02/07/2020

Resolutions

View PDF (3 pages)

16/06/2020

Appointment of James Edward Hodges as a secretary on 2020-06-08

View PDF (2 pages)

15/06/2020

Termination of appointment of Christine Anne-Marie Logan as a secretary on 2020-06-08

View PDF (1 pages)

11/06/2020

Appointment of Timothy John Martel as a director on 2020-06-08

View PDF (2 pages)

10/06/2020

Termination of appointment of Jonathan Timmis as a director on 2020-06-08

View PDF (1 pages)

18/05/2020

Statement of capital following an allotment of shares on 2019-06-18

View PDF (4 pages)

30/08/2019

Director's details changed for Simon Andrew Neville on 2019-08-15

View PDF (2 pages)

18/07/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

05/07/2019

Resolutions

View PDF (17 pages)

18/06/2019

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martel, Timothy John	Director	08/06/2020 - 29/06/2020	128
Dixon, John Charles	Director	18/06/2019 - 29/06/2020	27
Veiga-Pestana, Miguel	Director	26/02/2021 - 31/05/2022	6
Hodges, James Edward	Director	10/07/2024 - Present	100
Timmis, Jonathan	Director	18/06/2019 - 08/06/2020	120

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACCESS VC LIMITED

ACCESS VC LIMITED is an(a) Active company incorporated on 18/06/2019 with the registered office located at 103-105 Bath Road, Slough, Berkshire SL1 3UH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS VC LIMITED?

ACCESS VC LIMITED is currently Active. It was registered on 18/06/2019 .

Where is ACCESS VC LIMITED located?

ACCESS VC LIMITED is registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH.

What does ACCESS VC LIMITED do?

ACCESS VC LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ACCESS VC LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Sally Kenward as a secretary on 2026-03-05.