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Company number
07873955

VCCP HOLDINGS LIMITED

Officer · DOUGLAS, Julian Paul and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
VCCP HOLDINGS LIMITED
Company number
07873955
Registered office
66 BERNERS STREET, LONDON, ENGLAND, W1T 3NL, ENGLAND
Company type
Private Limited Company
Incorporated on
7 December 2011
Status
Active
Age
14 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

director
Appointed 30/09/2024
Active
director
Appointed 28/10/2025
Active
director
Appointed 30/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chime Communications Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 50 companies

Serving officers

director Appointed 30/09/2024
director Appointed 28/10/2025
director Appointed 30/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2026 Charge registered A registered charge
28/10/2025 Director appointed SIMPSON, Paul Simon
12/09/2025 Director resigned DADRA, Raj Kumar
30/09/2024 Secretary resigned TOLLISS, Thomas George
30/09/2024 Director appointed SUGDEN, Michael Edward
30/09/2024 Director appointed DOUGLAS, Julian Paul
22/11/2023 Charge registered A registered charge
31/05/2022 Director resigned CROWTHER, David
31/05/2022 Director appointed DADRA, Raj Kumar
28/02/2018 Director resigned SATTERTHWAITE, Christopher James
28/02/2018 Director appointed CROWTHER, David
31/12/2017 Secretary resigned CROWTHER, David
31/12/2017 Secretary appointed TOLLISS, Thomas George
30/11/2017 Director resigned HAGEMAN, Wilhelmus Theresia Jozef
10/10/2017 Charge registered A registered charge
01/04/2017 Secretary appointed CROWTHER, David
01/01/2017 Director appointed SATTERTHWAITE, Christopher James
01/01/2017 Director appointed HAGEMAN, Wilhelmus Theresia Jozef
31/12/2016 Director resigned SMITH, Mark William
31/12/2016 Director resigned DAVISON, Robert Edward

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VCCP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

4 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for Itself and the Other Secured Parties)
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for Itself and the Other Secured Parties)
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties.
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
outstanding
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of VCCP HOLDINGS LIMITED?
According to the official registry, the company number of VCCP HOLDINGS LIMITED is 07873955.
Where is VCCP HOLDINGS LIMITED registered?
The registered office is 66 BERNERS STREET, LONDON, ENGLAND, W1T 3NL, ENGLAND.
Who runs VCCP HOLDINGS LIMITED?
DOUGLAS, Julian Paul is listed among the officers of VCCP HOLDINGS LIMITED.
What is the SIC code of VCCP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls VCCP HOLDINGS LIMITED?
Chime Communications Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VCCP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does VCCP HOLDINGS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About VCCP HOLDINGS LIMITED (07873955)

VCCP HOLDINGS LIMITED is a private limited company incorporated on 7 December 2011 and registered in the United Kingdom under company number 07873955. Its registered office is at 66 BERNERS STREET, LONDON, ENGLAND, W1T 3NL, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Chime Communications Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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