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WAITASECOND VF LTD

Active
10697342·incorporated 2017-03-29

WAITASECOND VF LTD is an active UK private limited company, incorporated on 29 March 2017 at Companies House (number 10697342; OpenRegistry canonical ID GB-10697342-waitasecond-vf-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-29
Registered Address
164 NEW CAVENDISH STREET, LONDON, W1W 6YT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-04-26.

Persons with significant control

WAITASECOND VF LTD has 2 persons with significant control on file:

  • Mr Tommaso Dominici born 1997 resident in Switzerland, Italian national. Notified 2017-03-29.
    • Owns 25–50% of shares
  • Mr Marco Dominici born 1968 resident in Switzerland, Italian national. Notified 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Marco Dominici born 1968 resident in Switzerland, Italian national. Notified 2017-03-29. Ceased 2021-03-18.
    • Owns 25–50% of shares
  • Stefano Renna born 1989 resident in Austria, Italian national. Notified 2017-03-29. Ceased 2024-07-19.
    • Owns 25–50% of shares

Previous names

WAITASECOND VF LTD has previously traded as:

  • ROLLINBID LTD (until 2019-06-11)

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