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Company Information for

VESTA GLOBAL HOLDINGS LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,

Company Registration Number

10625766

Private Limited Company

Liquidation

Company Overview

About Vesta Global Holdings Ltd

VESTA GLOBAL HOLDINGS LIMITED was founded on 2017-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Vesta Global Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

VESTA GLOBAL HOLDINGS LIMITED

Legal Registered Office

6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP

Previous Names

VESTA (NO.1) LIMITED

24/03/2017

Filing Information

Company Number		10625766
Company ID Number		10625766
Date formed		2017-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		29/12/2023
Latest return
Return next due		17/03/2018
Type of accounts		GROUP

Last Datalog update:	2024-03-05 14:05:10
Primary Source:	Companies House

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Company Officers of VESTA GLOBAL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
RUPERT CHARLES KINBAR ROBINSON	Company Secretary	2017-02-17
RUSSELL DEAN GOULD	Director	2018-01-11
CHRISTOPHER PHILIP LACEY	Director	2017-06-28
RUPERT CHARLES KINBAR ROBINSON	Director	2017-02-17
DAVID HUGH SHERIDAN TOPLAS	Director	2017-02-28
ROBERT CHARLES MICHAEL WIGLEY	Director	2017-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER PHILIP LACEY	LJC CAPITAL PARTNERS LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Dissolved 2018-04-24
RUPERT CHARLES KINBAR ROBINSON	VESTA 12 LIMITED	Director	2017-09-04	CURRENT	2017-09-04	Active - Proposal to Strike off
RUPERT CHARLES KINBAR ROBINSON	VESTA 12 HOLDING LIMITED	Director	2017-09-01	CURRENT	2017-09-01	Active - Proposal to Strike off
RUPERT CHARLES KINBAR ROBINSON	VESTA 11 HOLDING LIMITED	Director	2017-09-01	CURRENT	2017-09-01	Active - Proposal to Strike off
RUPERT CHARLES KINBAR ROBINSON	VESTA 11 LIMITED	Director	2017-09-01	CURRENT	2017-09-01	Active - Proposal to Strike off
RUPERT CHARLES KINBAR ROBINSON	VESTA PROPERTY SERVICES LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active - Proposal to Strike off
RUPERT CHARLES KINBAR ROBINSON	VESTA GLOBAL LIMITED	Director	2017-02-17	CURRENT	2017-02-17	Liquidation
RUPERT CHARLES KINBAR ROBINSON	MILL FINANCE LIMITED	Director	2016-12-09	CURRENT	2004-10-13	Liquidation
RUPERT CHARLES KINBAR ROBINSON	VESTA (NO.2) LIMITED	Director	2016-11-04	CURRENT	2016-11-04	Dissolved 2017-11-07
RUPERT CHARLES KINBAR ROBINSON	VESTA (NO.1) LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Dissolved 2017-11-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-10		Voluntary liquidation Statement of affairs
2024-01-08		REGISTERED OFFICE CHANGED ON 08/01/24 FROM Aston House Cornwall Avenue London N3 1LF England
2024-01-05		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-05		Appointment of a voluntary liquidator
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP LACEY
2023-09-29		Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-08-17		APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES MICHAEL WIGLEY
2023-07-11		APPOINTMENT TERMINATED, DIRECTOR RUPERT CHARLES KINBAR ROBINSON
2023-04-05		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-09-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-03-23	CH01	Director's details changed for Mr Rupert Charles Kinbar Robinson on 2021-07-09
2021-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-21	RES01	ADOPT ARTICLES 21/06/21
2021-06-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2021-06-08	SH01	28/05/21 STATEMENT OF CAPITAL GBP 22956.15
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-01-28	RES13	Resolutions passed: Option deed, asset purchase agreement. 23/12/2020
2021-01-14	TM02	Termination of appointment of Rupert Charles Kinbar Robinson on 2020-12-16
2020-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1-15 Clere Street London EC2A 4LJ England
2020-06-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-12-20	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/19 FROM New Zealand House, 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom
2019-09-26	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-17	RES10	Resolutions passed: Resolution of allotment of securities
2019-07-12	SH01	28/06/19 STATEMENT OF CAPITAL GBP 22575.98
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-01-30	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-01-30	CC04	Statement of company's objects
2019-01-22	SH01	31/12/18 STATEMENT OF CAPITAL GBP 22562.48
2018-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-22	SH01	16/03/18 STATEMENT OF CAPITAL GBP 21232.7
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 2078215
2018-01-22	SH01	12/01/18 STATEMENT OF CAPITAL GBP 2078215
2018-01-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-19	RES01	10/01/2018
2018-01-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of Memorandum and Articles of Association
2018-01-15	AP01	DIRECTOR APPOINTED MR RUSSELL DEAN GOULD
2018-01-12	AA01	Previous accounting period shortened from 28/02/18 TO 31/12/17
2017-08-24	SH01	28/06/17 STATEMENT OF CAPITAL GBP 13637
2017-08-10	SH02	Sub-division of shares on 2017-07-28
2017-08-08	RES13	Resolutions passed: Shares subdivided 28/07/2017
2017-07-26	AP01	DIRECTOR APPOINTED ROBERT CHARLES MICHAEL WIGLEY
2017-07-24	AP01	DIRECTOR APPOINTED CHRISTOPHER PHILIP LACEY
2017-07-17	SH01	28/06/17 STATEMENT OF CAPITAL GBP 13637.00
2017-07-11	RES01	ADOPT ARTICLES 11/07/17
2017-03-24	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-03-24	CERTNM	Company name changed vesta (no.1) LIMITED\certificate issued on 24/03/17
2017-03-01	AP01	DIRECTOR APPOINTED MR DAVID HUGH SHERIDAN TOPLAS
2017-02-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to VESTA GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-01-05
Resolutions for Winding-up	2024-01-05

Fines / Sanctions

No fines or sanctions have been issued against VESTA GLOBAL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VESTA GLOBAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VESTA GLOBAL HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of VESTA GLOBAL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VESTA GLOBAL HOLDINGS LIMITED

Trademarks

We have not found any records of VESTA GLOBAL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VESTA GLOBAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as VESTA GLOBAL HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VESTA GLOBAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	VESTA GLOBAL HOLDINGS LIMITED	Event Date	2024-01-05
Company Number: 10625766 Name of Company: VESTA GLOBAL HOLDINGS LIMITED Nature of Business: Real Estate Agencies Registered office: Aston House, Cornwall Avenue, London, N3 1LF Type of Liquidation: Cr…

Initiating party		Event Type	Resolution
Defending party	VESTA GLOBAL HOLDINGS LIMITED	Event Date	2024-01-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VESTA GLOBAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VESTA GLOBAL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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