Vf1 Holdings Limited
- Company number
- 06439244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2007
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Previous names
- Haas 2007 Limited (until 24 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REMINGTON, Nicholas David | Director | 28 Nov 2007 | 24 Apr 2017 |
| FENN, Patrick Harry John | Secretary | 28 Nov 2007 | 28 Oct 2024 |
| FENN, Patrick Harry John | Director | 28 Nov 2007 | 28 Oct 2024 |
| SMITH, Gregory Stuart | Director | 28 Apr 2021 | |
| WARD, Andrew Walter | Director | 28 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas David Remington | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Apr 2017 |
| Mr Patrick Harry John Fenn | Significant Influence Or Control | 6 Apr 2016 | 28 Oct 2024 |
| Mr Andrew Walter Ward | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Mr Andrew Paul Stevens | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Controls
- Haas Automation Limited (01522147)
- Haas UK Limited (02742579)
Directors’ other companies
- WARD, Andrew Walter - Director at Amore G.n.a. Limited
Companies at the same address
- Asset Financial Engineering Limited (12379851)
- Asset Financial Services Limited (12373760)
- Haas Automation Limited (01522147)
- Haas UK Limited (02742579)