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VBF Holdings Limited
Adresa
Homeserve
Cable Drive
Walsall
WS2 7BN
VAT ID (DIČ) no VAT ID available
Company No. 12123573 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Homeserve Assistance Limited Status: Active Notified: 22/11/2022 Companies House Number: 03763084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Byron, Philip Status: Ceased Notified: 26/07/2019 Ceased: 14/06/2021 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Homeserve Assistance Limited Status: Ceased Notified: 14/06/2021 Ceased: 28/03/2022 Companies House Number: 03763084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Homeserve Enterprises Limited Status: Ceased Notified: 28/03/2022 Ceased: 28/03/2022 Companies House Number: 02685939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Homeserve Enterprises Limited Status: Ceased Notified: 22/11/2022 Ceased: 22/11/2022 Companies House Number: 02685939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Homeserve Home Experts Uk Limited Status: Ceased Notified: 28/03/2022 Ceased: 22/11/2022 Companies House Number: 13966389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Byron, Philip Walsall, England Status: Active Notified: 26/07/2019 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ehlen, Richard Walsall, England Status: Active Notified: 01/01/2025 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Michael Christopher Walsall, England Status: Active Notified: 14/06/2021 Date of Birth: 10/1969 Occupation: Ceo, Consumer Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Byron, Philip Robert Walsall, England Status: Ceased Notified: 26/07/2019 Ceased: 01/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Homeserve Finance Limited Status: Ceased Notified: 06/10/2022 Ceased: 19/10/2023 Companies House Number: 14402290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shermin Finance Limited Status: Ceased Notified: 14/11/2019 Ceased: 19/10/2023 Companies House Number: 01276121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •