OpenCompanies

Vpassport Limited

Company number
12397121
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2020
Nature of business
Information technology consultancy activities

Registered office

Lunanet Ai Ltd 86-90
Paul Street
London
EC2A 4NE

Previous names

  • D.H UK Spv Limited (until 1 Jul 2024)

Officers

NameRoleAppointedResigned
DAVIS, Louis-James Director 10 Jan 2020 8 Apr 2020
DAVIS CO. HOLDINGS LIMITED Corporate-Secretary 10 Jan 2020 8 Apr 2020
DAVIS CO. HOLDINGS LIMITED Corporate-Director 10 Jan 2020 8 Apr 2020
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
BUCKLEY, Neville James Director 29 Jul 2024 19 May 2025
VVV TECHNOLOGIES (UK) LIMITED Corporate-Director 8 Mar 2023 1 Jun 2025
DAVIS, Louis-James Director 29 Jul 2024
VVV TECHNOLOGIES LLC Corporate-Director 8 Mar 2023

Control

NameNature of controlNotifiedCeased
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 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

Data