Vat Compliance Group Uk Holdings Limited

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Company number
15457483
Status
Active
Registered address
Omni House, 252 Belsize Road, London, England, Nw6 4bt
Incorporated
31 January 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Panagiotopoulos, Stavros
    Director
    Nationality: Portuguese · Residence: South Africa · Appointed: 2024-01-31
    • Stavros PANAGIOTOPOULOS — Officer, appointed 2024-02-08
    • Stavros PANAGIOTOPOULOS — Officer, appointed 2024-01-31
    • Stavros PANAGIOTOPOULOS — Officer, appointed 2023-06-19
  • Van Pletzen, Justus Lourens
    Director
    Nationality: South African · Residence: South Africa · Appointed: 2024-02-07
    • Justus Lourens VAN PLETZEN — Officer, appointed 2024-02-07

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-22 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-04-22 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-04-22 · Type: CH01
  • accounts-with-accounts-type-small
    Date: 2026-01-04 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-05 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-12-09 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2024-09-09 · Type: PSC01
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2024-09-09 · Type: PSC09

PSC / Beneficial Ownership

  • Mr Alain Esseiva
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-04-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

VAT COMPLIANCE GROUP UK HOLDINGS LIMITED - UK Company Risk Report