Vpassport Limited
- Company number
- 12397121
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2020
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- D.H UK Spv Limited (until 1 Jul 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Davis Co. Holdings Limited | Significant Influence Or Control | 10 Jan 2020 | 8 Apr 2020 |
| Mr Louis-James Davis | Significant Influence Or Control | 10 Jan 2020 | 8 Apr 2020 |
| Mrs Nicole Sarah Davis | Ownership Of Shares 75 To 100 Percent | 8 Apr 2020 | 23 Apr 2025 |
| Vvv Technologies (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 8 Mar 2023 | 25 Apr 2025 |
| V.V.V Holdings Ltd. | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Apr 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2024 Dormant | £100 | - |
| 31 Jan 2023 Dormant | £100 | £100 |
| 31 Jan 2022 Dormant | £100 | - |
| 31 Jan 2021 Dormant | £100 | - |
Connections
Owned by
Vpassport Limited → V.V.V Holdings Limited
Companies at the same address
- Akhis Family Trading & Co Ltd (16913778)
- Davis Co Holdings Ltd (08595869)
- Inovara Inc Ltd (16832310)
- Termina Operations UK Limited (16729140)
- V.V.V Holdings Limited (16407528)
- VVV Technologies (UK) Limited (14362848)