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VDC Hold CO LTD

Adresa
16 Mount Ephraim
Tunbridge Wells
TN4 8AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2016
Company No. 09111643 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2023
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Vaping Dotcom LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Kershaw, Toby Thomas Status: Active Notified: 19/06/2023 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mclaren, Neil Alexander Status: Active Notified: 19/06/2023 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kershaw, Oliver James Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2021 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Kershaw, Toby Thomas Status: Ceased Notified: 01/02/2017 Ceased: 06/09/2021 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mclaren, Neil Alexander Status: Ceased Notified: 01/02/2017 Ceased: 08/01/2020 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Pm Equity Partner S.A.R.L. Status: Ceased Notified: 16/02/2023 Ceased: 19/06/2023 Companies House Number: Che-418.014.854 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kershaw, Toby Thomas Tunbridge Wells, Kent, England Status: Active Notified: 01/02/2017 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaren, Neil Alexander Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag EC Forum Limited Status: Active Notified: 28/02/2019 Companies House Number: 07030124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pouchly LTD Status: Active Notified: 27/08/2020 Companies House Number: 12840359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors