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VDL HOLDINGS SOUTHERN LTD

Active
15003878·incorporated 2023-07-14

VDL HOLDINGS SOUTHERN LTD is an active UK private limited company, incorporated on 14 July 2023 at Companies House (number 15003878; OpenRegistry canonical ID GB-15003878-vdl-holdings-southern-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 7,557 active companies registered in Waterlooville (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-14
Registered Address
9 STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE, PO7 7XN, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

VDL HOLDINGS SOUTHERN LTD has 2 persons with significant control on file:

  • Mr James Frank Wilson born 1988 resident in England, British national. Notified 2023-07-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Stuart Durman born 1982 resident in England, British national. Notified 2024-01-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Samuel Ayres born 1990 resident in England, British national. Notified 2023-07-14. Ceased 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VDL HOLDINGS SOUTHERN LTD has previously traded as:

  • VIRTUOUS HOLDINGS LTD (until 2024-04-13)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Waterlooville:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15003878.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.