RCS update : on 06/05/2026
VANQUISH HOLDINGS N.E. LIMITED
Active
•11801323
Address
14 Duxbury Park Fatfield NB38 8BJ Washington
Activity
Other letting and operating of own or leased real estate
Incorporation
01/02/2019
Officers
Legal information
VANQUISH HOLDINGS N.E. LIMITED
Number
11801323
Legal form
Private limited company
Legal situation
normal
Activity
VANQUISH HOLDINGS N.E. LIMITED
Code SIC
68209•Other letting and operating of own or leased real estate
Fields of activity
Other letting and operating of own or leased real estate
Officers and representatives
VANQUISH HOLDINGS N.E. LIMITED
2 officers and representatives
Quality: Director
In office since the : 01/02/2019
Nationality: British
Date of birth: 12/1963
Address: 14, Duxbury Park Fatfield NB38 8BJ Washington
Quality: Director
In office since the : 01/02/2019
Nationality: British
Date of birth: 10/1962
Address: 14, Duxbury Park Fatfield NB38 8BJ Washington
Ultimate beneficial owners
VANQUISH HOLDINGS N.E. LIMITED
David Tilly
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 14 Duxbury Park Fatfield NB38 8BJ Washington
Penny Tilly
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 14 Duxbury Park Fatfield NB38 8BJ Washington
Filling history
VANQUISH HOLDINGS N.E. LIMITED
29 documents
Confirmation statement made on 1 October 2025 with no updates
Confirmation statement made on 1 October 2025 with no updates
27/10/2025
Satisfaction of charge 118013230003 in full
Satisfaction of charge 118013230003 in full
07/02/2025
Registration of charge 118013230004, created on 28 January 2025
Registration of charge 118013230004, created on 28 January 2025
28/01/2025
Confirmation statement made on 1 October 2024 with no updates
Confirmation statement made on 1 October 2024 with no updates
01/10/2024
Confirmation statement made on 20 October 2023 with no updates
Confirmation statement made on 20 October 2023 with no updates
30/01/2024
Confirmation statement made on 18 January 2023 with no updates
Confirmation statement made on 18 January 2023 with no updates
01/02/2023
Confirmation statement made on 18 January 2022 with no updates
Confirmation statement made on 18 January 2022 with no updates
28/01/2022
Registration of charge 118013230003, created on 13 July 2021
Registration of charge 118013230003, created on 13 July 2021
23/07/2021
Confirmation statement made on 18 January 2021 with updates
Confirmation statement made on 18 January 2021 with updates
18/01/2021
Resolutions
Resolutions
21/12/2020
Annual accounts
VANQUISH HOLDINGS N.E. LIMITED
9 documents
Total exemption full accounts made up to 28 February 2025
27/11/2025
Total exemption full accounts made up to 29 February 2024
29/11/2024
Financial statements 2024
29/02/2024
Total exemption full accounts made up to 28 February 2023
29/12/2023
Amended total exemption full accounts made up to 28 February 2023
07/03/2024
Total exemption full accounts made up to 28 February 2022
30/11/2022
Amended total exemption full accounts made up to 28 February 2022
07/03/2024
Total exemption full accounts made up to 28 February 2021
28/02/2022
Total exemption full accounts made up to 28 February 2020
26/02/2021
Contact informations
VANQUISH HOLDINGS N.E. LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
14 Duxbury Park Fatfield NB38 8BJ Washington