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Companies House/Waterlooville/Company profile

VDL SOUTHERN LTD

Active
12324763·incorporated 2019-11-20

VDL SOUTHERN LTD is an active UK private limited company, incorporated on 20 November 2019 at Companies House (number 12324763; OpenRegistry canonical ID GB-12324763-vdl-southern-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 7,567 active companies registered in Waterlooville (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-20
Registered Address
9 STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE, PO7 7XN, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VDL SOUTHERN LTD has 1 person with significant control on file:

  • Vdl Holdings Southern Ltd (United Kingdom reg. 15003878). Notified 2024-01-06.
    • 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:

  • Mr James Frank Wilson born 1988 resident in England, British national. Notified 2019-11-20. Ceased 2024-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Ayres born 1990 resident in England, British national. Notified 2019-11-20. Ceased 2024-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VDL SOUTHERN LTD has previously traded as:

  • VIRTUOUS DEVELOPMENTS SOUTHERN LTD (until 2024-04-13)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Waterlooville: