VF1 HOLDINGS LIMITED
Company details
- Registered name
- VF1 HOLDINGS LIMITED
- Company number
- 06439244
- Registered office
- 2 CONVENT ROAD, NORWICH, NR2 1PA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 November 2007
- Status
- Active
- Age
- 18 years
- Previous names
- HAAS 2007 LIMITED (to 24 Jul 2026)
- Nature of business (SIC)
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Renamed on 24 July 2026; previously HAAS 2007 LIMITED.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Registered name changed | HAAS 2007 LIMITED | VF1 HOLDINGS LIMITED |
| 28/10/2024 | Person with significant control ceased | Mr Patrick Harry John Fenn | — |
| 24/04/2017 | Person with significant control ceased | Mr Nicholas David Remington | — |
| 06/04/2016 | Person with significant control added | — | Mr Patrick Harry John Fenn |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas David Remington |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Walter Ward |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Paul Stevens |
Documents for VF1 HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VF1 HOLDINGS LIMITED (06439244)
VF1 HOLDINGS LIMITED is a private limited company incorporated on 28 November 2007 and registered in the United Kingdom under company number 06439244. Its registered office is at 2 CONVENT ROAD, NORWICH, NR2 1PA, ENGLAND. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Paul Stevens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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