| Company Name | Vault Capital Holdings Ltd |
|---|---|
| Director | Abdul Basit Ahmed |
| Company Status | Active |
| Company Number | 12503176 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2020(4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Abdul Basit Ahmed |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Great Moor Street Bolton BL3 6DS |
| Director Name | Mr Imran Rashid |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Great Moor Street Bolton BL3 6DS |
| Director Name | Mr Peter Wu |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Great Moor Street Bolton BL3 6DS |
| Director Name | Mrs Saima Rashid |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2022(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Great Moor Street Bolton BL3 6DS |
Location
| Registered Address | 92 Great Moor Street Bolton BL3 6DS |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Charges
| 6 July 2023 | Delivered on: 7 July 2023 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: A legal charge over the freehold properties known as 39, 41 and 41A bradshawgate, bolton BL1 1DS and 37-39 bradshawgate, bolton BL1 1DS to which is registered at hm land registry under title numbers GM141181 and MAN218866. Outstanding |
|---|---|
| 10 January 2023 | Delivered on: 13 January 2023 Persons entitled: Tuscan Capital Limited Classification: A registered charge Particulars: 37-39 bradshawgate. Bolton. BL1 1DS and. 39, 41 and 41A bradshawgate. Bolton. BL1 1DS. Outstanding |
| 7 September 2021 | Delivered on: 7 September 2021 Persons entitled: Tuscan Capital Limited Classification: A registered charge Particulars: 37-39 bradshawgate, bolton BL1 1DS and 39, 41 and 41A bradshawgate, bolton BL1 1DS. Outstanding |
| 7 September 2021 | Delivered on: 7 September 2021 Persons entitled: Tuscan Capital Limited Classification: A registered charge Particulars: 37-39 bradshawgate, bolton BL1 1DS and 39, 41 and 41A bradshawgate, bolton BL1 1DS. Outstanding |
Filing History
| 10 July 2023 | Satisfaction of charge 125031760003 in full (1 page) |
|---|---|
| 10 July 2023 | Satisfaction of charge 125031760002 in full (1 page) |
| 10 July 2023 | Satisfaction of charge 125031760001 in full (1 page) |
| 7 July 2023 | Registration of charge 125031760004, created on 6 July 2023 (34 pages) |
| 27 February 2023 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 15 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 13 January 2023 | Registration of charge 125031760003, created on 10 January 2023 (30 pages) |
| 15 August 2022 | Termination of appointment of Imran Rashid as a director on 15 August 2022 (1 page) |
| 15 August 2022 | Termination of appointment of Peter Wu as a director on 15 August 2022 (1 page) |
| 15 August 2022 | Appointment of Mrs Saima Rashid as a director on 15 August 2022 (2 pages) |
| 22 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 3 December 2021 | Previous accounting period shortened from 31 March 2021 to 28 February 2021 (1 page) |
| 3 December 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 7 September 2021 | Registration of charge 125031760002, created on 7 September 2021 (44 pages) |
| 7 September 2021 | Registration of charge 125031760001, created on 7 September 2021 (28 pages) |
| 26 February 2021 | Director's details changed for Mr Abdul Basit Ahmed on 26 February 2021 (2 pages) |
| 26 February 2021 | Director's details changed for Mr Imran Rashid on 26 February 2021 (2 pages) |
| 26 February 2021 | Director's details changed for Mr Imran Rashid on 26 February 2021 (2 pages) |
| 26 February 2021 | Director's details changed for Mr Peter Wu on 26 February 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 17 February 2021 with updates (3 pages) |
| 17 February 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 92 Great Moor Street Bolton BL3 6DS on 17 February 2021 (1 page) |
| 6 March 2020 | Incorporation Statement of capital on 2020-03-06
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