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UK VAST HOLDCO LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
U

UK VAST HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 14 Jul 2016 Dissolved London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 2 Oct 2023
Net assets £3.71M £2.19M 2022 year on year
Total assets £35.84M £423.95K 2022 year on year
Total Liabilities £32.13M £2.61M 2022 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover UK VAST HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£3.71M

Decreased by £2.19M (-37%)

Total Liabilities

£32.13M

Increased by £2.61M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Increased by 7 (+8%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,999,999 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20214,999,999£5.00m£1

Officers

Officers

2 active 3 resigned
Status
Andrew James GalbraithDirectorBritishUnited Kingdom5520 Oct 2016Active
Krystyna FergusonSecretaryUnknownUnknown—2 Jun 2023Active

Shareholders

Shareholders (1)

Trafalgar Midco 1 Limited
100.0%
1,000,00030 Sept 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Trafalgar Midco 1 Limited

United Kingdom

Active
Notified 15 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aston Lark Group Limited

United Kingdom

Active
Notified 8 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trafalgar Midco 1 Limited

Ceased 14 Jul 2016

Ceased
See All Controllers

Group Structure

Group Structure

TRAFALGAR MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A-PLAN GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
UK VAST HOLDCO LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2024GazetteGazette Dissolved VoluntaryView(1 page)
11 Jun 2024GazetteGazette Notice VoluntaryView(1 page)
30 May 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
16 May 2024Persons With Significant ControlAston Lark Group Limited notified as a person with significant controlView(2 pages)
16 May 2024Persons With Significant ControlCessation of Trafalgar Midco 1 Limited as a person with significant control on 2024-05-08View(1 page)
27 Aug 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 Jun 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 May 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
16 May 2024 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

View Document(2 pages)
16 May 2024 Persons With Significant Control

Cessation of Trafalgar Midco 1 Limited as a person with significant control on 2024-05-08

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Aug 2024

Gazette Notice Voluntary

1 years ago on 11 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 30 May 2024

Aston Lark Group Limited notified as a person with significant control

1 years ago on 16 May 2024

Cessation of Trafalgar Midco 1 Limited as a person with significant control on 2024-05-08

1 years ago on 16 May 2024