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Companies House/London/Company profile

VA HOLDCO LIMITED

Active
12273580·incorporated 2019-10-21

VA HOLDCO LIMITED is an active UK private limited company, incorporated on 21 October 2019 at Companies House (number 12273580; OpenRegistry canonical ID GB-12273580-va-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-21
Registered Address
9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

VA HOLDCO LIMITED has 1 person with significant control on file:

  • Mri Software Limited (United Kingdom reg. 03341304). Notified 2020-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Andrew Martin Barker born 1965 resident in United Kingdom, British national. Notified 2019-10-21. Ceased 2020-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sally Ann Barker born 1965 resident in England, British national. Notified 2019-10-21. Ceased 2020-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: