VERMEER HOLDINGS LLP
| Status | ACTIVE |
| Company No. | OC421167 |
| Category | Limited Liability Partnership |
| Incorporated | 22 Feb 2018 |
| Age | 6 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
VERMEER HOLDINGS LLP is an active limited liability partnership with number OC421167. It was incorporated 6 years, 2 months, 23 days ago, on 22 February 2018. The company address is 130 Jermyn Street, London, SW1Y 4UR, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-02-21
Documents
Termination member limited liability partnership with name termination date
Date: 07 Feb 2024
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Woodchurch Investments Ltd
Termination date: 2023-07-28
Documents
Accounts with accounts type group
Date: 18 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Michael Rahman
Appointment date: 2023-10-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Nov 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jack Richard Howell
Appointment date: 2023-10-23
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-10-26
Officer name: Arabella Choella Henman
Documents
Appoint person member limited liability partnership with appointment date
Date: 30 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-10-26
Officer name: Jason Robert Leonard Mike Staite
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Aug 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Woodchurch Investments Ltd
Appointment date: 2023-07-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 04 Aug 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-07-01
Officer name: Sophie Jane Amelia Mann
Documents
Change account reference date limited liability partnership current shortened
Date: 03 Jul 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: LLAA01
Made up date: 2024-06-30
New date: 2024-03-31
Documents
Accounts with accounts type group
Date: 06 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-02-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Alice Elizabeth Cowper-Coles
Appointment date: 2023-01-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-01-26
Officer name: Rachel Elizabeth Keeble
Documents
Appoint person member limited liability partnership with appointment date
Date: 31 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-01-26
Officer name: Matilda Scarlett Smeeton
Documents
Appoint person member limited liability partnership with appointment date
Date: 30 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-01-26
Officer name: Sukhbinder Walker
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 Jan 2023
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Caroline Victoria Sutton
Appointment date: 2021-10-01
Documents
Change person member limited liability partnership with name change date
Date: 29 Jul 2022
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-06-30
Officer name: Mr Michael Norman Colin Kerr-Dineen
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-21
Documents
Accounts with accounts type group
Date: 21 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 Jan 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Edward James Rothwell
Appointment date: 2021-12-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-10-01
Officer name: Bimaljit Singh Sandhu
Documents
Appoint person member limited liability partnership with appointment date
Date: 08 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Deborah Joanna Janet Bangay
Appointment date: 2021-10-01
Documents
Accounts with accounts type group
Date: 23 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination member limited liability partnership with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-03-31
Officer name: David Rodney Michael Walker
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-21
Documents
Confirmation statement with no updates
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-21
Documents
Accounts with accounts type group
Date: 27 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person member limited liability partnership with name change date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Julia Naomi Gallop
Change date: 2019-11-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 29 Jul 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Charles Alexander Fricker
Appointment date: 2019-06-03
Documents
Appoint person member limited liability partnership with appointment date
Date: 24 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-06-03
Officer name: Brian Leo O'donnell
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-06-03
Officer name: Mr Robert John Benton
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: Richard Charles Gounter Legge
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Edward Robert Buxton
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: Mr David John Taplin
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr James Alexander Scott-Gatty
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: David Rodney Michael Walker
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: William Duncan Eason
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: John Charles Todd
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Peter Stubbington
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Julie Elizabeth Phillips
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: Alastair John Mcrobert
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Elizabeth Gloria Mcgarry Price
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Julia Naomi Gallop
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Paul Garrod Dixey
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: James Alexander Crosland
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Michael Jonathan Couldridge
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: Harry Edward Clancy
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Michael Robert Bowden
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Isa Ekberg Civita Bertram
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: Simon Mark Barrell
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: Mr Gerald Charles Rothwell
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: James Benjamin Mann
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: David Peter Malpas
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Thomas William Lahaise
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: James Andrew Harding
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: Mr John Peter Cowper-Coles
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: Lord William Herbrand Thomas Buckhurst
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Avril Barnes
Appointment date: 2019-04-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-04-26
Officer name: Mr Simon John King
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-21
Documents
Change registered office address limited liability partnership with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: LLAD01
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
Change date: 2019-02-28
New address: 130 Jermyn Street London SW1Y 4UR
Documents
Change account reference date limited liability partnership current extended
Date: 07 Jan 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: LLAA01
New date: 2019-06-30
Made up date: 2019-02-28
Documents
Incorporation limited liability partnership
Date: 22 Feb 2018
Category: Incorporation
Type: LLIN01
Documents
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