Company NameVCP Holdings Ltd
DirectorsAlistair Simpson and Pauline Grant Simpson
Company StatusActive
Company NumberSC655984
CategoryPrivate Limited Company
Incorporation Date28 February 2020(4 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Alistair Simpson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Whytehouse Avenue
Kirkcaldy
KY1 1UW
Scotland
Director NameMrs Pauline Grant Simpson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Whytehouse Avenue
Kirkcaldy
KY1 1UW
Scotland

Location

Registered Address30 Whytehouse Avenue
Kirkcaldy
KY1 1UW
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardKirkcaldy Central
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 February 2024 (1 month, 2 weeks ago)
Next Return Due14 March 2025 (10 months, 4 weeks from now)

Filing History

21 September 2020Current accounting period extended from 28 February 2021 to 31 May 2021 (1 page)
27 May 2020Notification of Pauline Grant Simpson as a person with significant control on 1 April 2020 (2 pages)
27 May 2020Notification of Alistair Simpson as a person with significant control on 1 April 2020 (2 pages)
27 May 2020Withdrawal of a person with significant control statement on 27 May 2020 (2 pages)
22 May 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,291,475
(5 pages)
28 February 2020Incorporation
Statement of capital on 2020-02-28
  • GBP .1
  • GBP 1
  • GBP .1
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)