VMS NEWCO LIMITED

Key Data

Status

Active

Company No.

12968560

Incorporation date

22/10/2020

Size

Audit Exemption Subsidiary

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

05/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

10/07/2025

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

View PDF (1 pages)

10/07/2025

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

View PDF (5 pages)

10/07/2025

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

View PDF (219 pages)

10/07/2025

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

View PDF (21 pages)

28/04/2025

Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14

View PDF (2 pages)

28/04/2025

Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14

View PDF (1 pages)

14/11/2024

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

View PDF (207 pages)

14/11/2024

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

View PDF (21 pages)

04/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

25/10/2024

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

View PDF (4 pages)

25/10/2024

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

View PDF (1 pages)

07/10/2024

Appointment of Ms Karen Lorraine Atterbury as a director on 2024-09-30

View PDF (2 pages)

07/10/2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30

View PDF (2 pages)

07/10/2024

Termination of appointment of Charles Alex Henderson as a secretary on 2024-09-30

View PDF (1 pages)

07/10/2024

Termination of appointment of Charles Alexander Henderson as a director on 2024-09-30

View PDF (1 pages)

23/10/2023

Change of details for Hill & Smith Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (202 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

07/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 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

21/10/2026

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

See more events →

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
Atterbury, Karen Lorraine	Director	30/09/2024 - Present	168
Whitehouse, Joel Paul	Director	22/10/2020 - 31/12/2020	60
Whitehouse, Joel Paul	Director	14/04/2025 - Present	60
Henderson, Charles Alex	Secretary	31/12/2020 - 30/09/2024	-
Henderson, Charles Alexander	Director	30/09/2021 - 30/09/2024	-

Persons with Significant Control

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

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Description

About VMS NEWCO LIMITED

VMS NEWCO LIMITED is an(a) Active company incorporated on 22/10/2020 with the registered office located at Westhaven House, Arleston Way, Shirley B90 4LH. There are currently 3 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 VMS NEWCO LIMITED?

VMS NEWCO LIMITED is currently Active. It was registered on 22/10/2020 .

Where is VMS NEWCO LIMITED located?

VMS NEWCO LIMITED is registered at Westhaven House, Arleston Way, Shirley B90 4LH.

What does VMS NEWCO LIMITED do?

VMS NEWCO LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for VMS NEWCO LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-21 with no updates.