Vpassport Limited
- Company number
- 12397121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2020
- Nature of business
- Information technology consultancy activities
- Corporate group
- V.V.V Holdings Limited (2 companies)
Registered office
Previous names
- D.H UK Spv Limited (until 1 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAFFREY, Karl Robert | Director | 8 Oct 2026 | |
| DAVIS, Louis-James | Director | 29 Jul 2024 | |
| VVV TECHNOLOGIES LLC | Corporate-Director | 8 Mar 2023 | |
| VVV TECHNOLOGIES (UK) LIMITED | Corporate-Director | 8 Mar 2023 | 1 Jun 2025 |
| BUCKLEY, Neville James | Director | 29 Jul 2024 | 19 May 2025 |
| DAVIS, Louis-James | Director | 18 Jun 2020 | 1 Mar 2023 |
| DAVIS, Nicole Sarah | Director | 8 Apr 2020 | 1 Mar 2023 |
| DAVIS, Louis-James | Secretary | 10 Jan 2020 | 1 Mar 2023 |
| DAVIS CO. HOLDINGS LIMITED | Corporate-Director | 10 Jan 2020 | 8 Apr 2020 |
| DAVIS CO. HOLDINGS LIMITED | Corporate-Secretary | 10 Jan 2020 | 8 Apr 2020 |
| DAVIS, Louis-James | Director | 10 Jan 2020 | 8 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Vvv Technologies (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 8 Mar 2023 | 25 Apr 2025 |
| Mrs Nicole Sarah Davis | Ownership Of Shares 75 To 100 Percent | 8 Apr 2020 | 23 Apr 2025 |
| Mr Louis-James Davis | Significant Influence Or Control | 10 Jan 2020 | 8 Apr 2020 |
| Davis Co. Holdings Limited | Significant Influence Or Control | 10 Jan 2020 | 8 Apr 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £100 | - |
| 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
Directors’ other companies
- DAVIS, Louis-James - Director at V.V.V Holdings Limited
- MCCAFFREY, Karl Robert - Director at Confrmo Ltd
- MCCAFFREY, Karl Robert - Director at Verus Communications Limited
Companies at the same address
- Confrmo Ltd (17203914)
- Couri Technologies Ltd (17203970)
- Lunanet Ai Ltd (16528259)
- Towergate Capital Ltd (17204077)
- V.V.V Holdings Limited (16407528)
- Verus Communications Limited (17429651)