VHC OPCO LIMITED

Key Data

Status

Active

Company No.

14490056

Incorporation date

17/11/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

01/05/2026

Termination of appointment of Ashik Pethraj Lakha Shah as a director on 2026-05-01

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29/12/2025

Information not on the register a notification of the termination of a director was removed on 29/12/2025 as it is no longer considered to form part of the register.

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17/11/2025

Appointment of Timothy James Dalton as a director on 2025-10-31

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13/11/2025

Termination of appointment of James Bermingham as a director on 2025-10-24

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05/11/2025

Termination of appointment of Joseph Daniel Margison as a director on 2025-10-30

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10/10/2025

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

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10/10/2025

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

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10/10/2025

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

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10/10/2025

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

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17/06/2025

Confirmation statement made on 2025-04-18 with no updates

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13/11/2024

Change of details for Vh Vle Topco Limited as a person with significant control on 2024-10-31

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12/11/2024

Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2024-10-31

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12/11/2024

Director's details changed for Mr Joseph Daniel Margison on 2024-10-31

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11/11/2024

Director's details changed for Mr Ashik Pethraj Lakha Shah on 2024-10-31

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11/11/2024

Director's details changed for Mr Ian Philip Woods on 2024-10-31

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06/11/2024

Director's details changed for Mrs Anita Elizabeth Waters on 2024-10-31

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31/10/2024

Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31

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05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/05/2024

Appointment of Mrs Anita Elizabeth Waters as a director on 2024-05-01

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-18 with no updates

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27/03/2024

Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 2024-03-13

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19/02/2024

Statement of capital following an allotment of shares on 2022-12-15

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29/11/2023

Confirmation statement made on 2023-11-16 with updates

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18/01/2023

Certificate of change of name

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17/01/2023

Appointment of Mr Peter Michael Russell Norris as a director on 2023-01-17

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17/01/2023

Appointment of Mr James Bermingham as a director on 2023-01-17

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17/01/2023

Appointment of Mrs Nicola Audrey Humphrey as a director on 2023-01-17

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16/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

15/12/2022

Change of details for Vh Vle Topco Limited as a person with significant control on 2022-12-06

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Ian Philip Woods on 2022-12-06

View PDF (2 pages)

15/12/2022

Director's details changed for Mr Joseph Daniel Margison on 2022-12-06

View PDF (2 pages)

13/12/2022

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

12/12/2022

Appointment of Mr Ashik Pethraj Lakha Shah as a director on 2022-12-08

View PDF (2 pages)

09/12/2022

Appointment of Mr Robert Pieter Blok as a director on 2022-12-08

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06/12/2022

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 2022-12-06

View PDF (1 pages)

17/11/2022

Incorporation

View PDF (22 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

18/04/2026

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
Waters, Anita Elizabeth	Director	01/05/2024 - Present	10
Blok, Robert Pieter	Director	08/12/2022 - Present	73
Shah, Ashik Pethraj Lakha	Director	08/12/2022 - 01/05/2026	17
Norris, Peter Michael Russell	Director	17/01/2023 - Present	68
Humphrey, Nicola Audrey	Director	17/01/2023 - Present	8

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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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

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

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Description

About VHC OPCO LIMITED

VHC OPCO LIMITED is an(a) Active company incorporated on 17/11/2022 with the registered office located at Whitfield Studios, 50a Charlotte Street, London W1T 2NS. There are currently 8 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 VHC OPCO LIMITED?

VHC OPCO LIMITED is currently Active. It was registered on 17/11/2022 .

Where is VHC OPCO LIMITED located?

VHC OPCO LIMITED is registered at Whitfield Studios, 50a Charlotte Street, London W1T 2NS.

What does VHC OPCO LIMITED do?

VHC OPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VHC OPCO LIMITED?

The latest filing was on 01/05/2026: Termination of appointment of Ashik Pethraj Lakha Shah as a director on 2026-05-01.