# Vf1 Holdings Limited

## Details

- **Company number:** [06439244](https://find-and-update.company-information.service.gov.uk/company/06439244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2007
- **Registered office:** 2 CONVENT ROAD, NORWICH, NR2 1PA
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft


## 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 |  |





## Controls

- [Haas Automation Limited](/company/01522147) (01522147)
- [Haas UK Limited](/company/02742579) (02742579)



## Directors' other companies

- [WARD, Andrew Walter](/person/6414007) - director at [Amore G.n.a. Limited](/company/10373379)
- [WARD, Andrew Walter](/person/6414007) - director at [Baker Dearing Educational Trust](/company/07390138)



## Companies at the same address

- [Asset Financial Engineering Limited](/company/12379851) (12379851)
- [Asset Financial Services Limited](/company/12373760) (12373760)
- [Haas Automation Limited](/company/01522147) (01522147)
- [Haas UK Limited](/company/02742579) (02742579)