Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
VF1 Holdings Limited
- Incorporated
- 28 November 2007 (18 years)
- Previously known as
- Haas 2007 Limited (until 24 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Owned by
- Andrew Walter Ward
- Accounts type
- Group
- Region
- East of England
- Address
- 2 Convent RoadNorwichNR2 1PA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1981 (45)
Director · Appointed 28 November 2007
British
Born November 1968
Officer history (3 former)
28 October 2024
28 October 2024
28 April 2021
24 April 2017
28 November 2007
28 November 2007
28 November 2007
28 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1968
Andrew Paul Stevens
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965
Holdings 2
Companies where VF1 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 October 2024
24 April 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 July 2026 | Certificate of change of name | |||
| 12 February 2026 | Director's details changed | |||
| 3 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 18 September 2025 | Group of companies' accounts | 31 December 2024 |
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