VA HOLDCO LIMITED
Company details
- Registered name
- VA HOLDCO LIMITED
- Company number
- 12273580
- Registered office
- 9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 Oct 2026
- Confirmation statement — last
- 17 Oct 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.
- A person with significant control here also controls 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2025 | Director resigned | TELERMAN, Roman | — |
| 01/08/2020 | Person with significant control ceased | Sally Ann Barker | — |
| 01/08/2020 | Person with significant control ceased | Andrew Martin Barker | — |
| 01/08/2020 | Person with significant control added | — | Mri Software Limited |
| 01/08/2020 | Director resigned | REYNOLDS, Mark Andrew | — |
| 01/08/2020 | Director resigned | BARKER, Sally Ann | — |
| 01/08/2020 | Director resigned | BARKER, Andrew Martin | — |
| 01/08/2020 | Corporate-secretary resigned | THE WHITTINGTON PARTNERSHIP LLP | — |
| 01/08/2020 | Director appointed | — | TELERMAN, Roman |
| 01/08/2020 | Director appointed | — | GHILANI, Patrick Joseph, Mr. |
| 01/08/2020 | Director appointed | — | ENSIGN, John Adler |
| 21/10/2019 | Person with significant control added | — | Sally Ann Barker |
| 21/10/2019 | Person with significant control added | — | Andrew Martin Barker |
| 21/10/2019 | Corporate-director resigned | THE WHITTINGTON PARTNERSHIP LLP | — |
| 21/10/2019 | Corporate-director appointed | — | THE WHITTINGTON PARTNERSHIP LLP |
| 21/10/2019 | Director appointed | — | REYNOLDS, Mark Andrew |
| 21/10/2019 | Director appointed | — | BARKER, Sally Ann |
| 21/10/2019 | Director appointed | — | BARKER, Andrew Martin |
| 21/10/2019 | Corporate-secretary appointed | — | THE WHITTINGTON PARTNERSHIP LLP |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 393 | 393 |
| Net assets | 393 | 393 |
| Employees (avg) | 3 | 3 |
Documents for VA HOLDCO 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.
Filing history
Most recent filings
Data protection register
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About VA HOLDCO LIMITED (12273580)
VA HOLDCO LIMITED is a private limited company incorporated on 21 October 2019 and registered in the United Kingdom under company number 12273580. Its registered office is at 9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Andrew Martin Barker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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