# Vpassport Limited

## Details

- **Company number:** [12397121](https://find-and-update.company-information.service.gov.uk/company/12397121)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2020
- **Registered office:** SUITE 5 5 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 2025 | £100 | - |
| 31 Jan 2024 | £100 | - |
| 31 Jan 2023 | £100 | £100 |
| 31 Jan 2022 | £100 | - |
| 31 Jan 2021 | £100 | - |



## Owned by

Vpassport Limited → [V.V.V Holdings Limited](/company/16407528)




## Directors' other companies

- [DAVIS, Louis-James](/person/7088786) - director at [V.V.V Holdings Limited](/company/16407528)



## Companies at the same address

- [Akhis Family Trading & Co Ltd](/company/16913778) (16913778)
- [Davis Co Holdings Ltd](/company/08595869) (08595869)
- [Inovara Inc Ltd](/company/16832310) (16832310)
- [Termina Operations UK Limited](/company/16729140) (16729140)
- [VVV Technologies (UK) Limited](/company/14362848) (14362848)