Vip Investments (Rainham) Limited

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Company number
08983235
Status
Active
Registered address
Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England, Me20 7fg
Incorporated
7 April 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
49410

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Andrews, Daniel Thomas
    Director
    Nationality: British · Residence: England · Appointed: 2014-04-07
    • Daniel Thomas ANDREWS — Officer, appointed 2025-03-13
    • Daniel Thomas ANDREWS — Officer, appointed 2024-07-17
    • Daniel Thomas ANDREWS — Officer, appointed 2024-05-22

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-05-19 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-19 · Type: PSC07
  • change-to-a-person-with-significant-control
    Date: 2026-05-19 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2026-04-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-29 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-08 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-08 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2025-05-06 · Type: CS01

PSC / Beneficial Ownership

  • Mr Daniel Joseph William Andrews
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-08-23
  • Mr Daniel Joseph William Andrews
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-08-22 · Ceased 2017-08-22
  • Mr William Daniel Andrews
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-08-22
  • Mrs Christine Andrews
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-08-22
  • Mr Daniel Thomas Andrews
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • ANDREWS CONTRACTS LIMITED
    Effective from 2014-04-07 · Ceased 2022-06-23

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 17 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

VIP INVESTMENTS (RAINHAM) LIMITED - UK Company Risk Report