Vnpi UK Holdings Limited

Active11115953 Private limited company
Incorporated
18 December 2017 (8 years)
Industry
Activities of head offices (70100)
Directors
Giancarlo Quade D'Andrade
Accounts type
Small
Region
Yorkshire
Address
Unit 17/19 Oakham Drive
Parkwood Industrial Estate
Sheffield
S3 9QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
American
Born October 1971 (55)
D'Andrade, Giancarlo Quade
Director · Appointed 2 December 2024
Canadian
Born April 1993 (33)
Officer history (6 former)
9 June 2026
Resigned Klaus, Timothy John as Director
9 June 2026
Appointed Linville, Stephen Warren as Director
2 December 2024
Appointed D'Andrade, Giancarlo Quade as Director
2 December 2024
Resigned Welke, Thomas F as Director
13 November 2023
Resigned Lecumberri, Miguel Alberto Zubizarreta as Director
13 November 2023
Appointed Klaus, Timothy John as Director
21 June 2023
Appointed Welke, Thomas F as Director
21 June 2023
Resigned Izeta, Pablo as Director
1 June 2021
Appointed Izeta, Pablo as Director
1 June 2021
Resigned Erickson, Stephen John as Director
1 June 2020
Resigned Guinea, Cristobal Valdes as Director
18 December 2017
Appointed Erickson, Stephen John as Director
18 December 2017
Appointed Lecumberri, Miguel Alberto Zubizarreta as Director
18 December 2017
Appointed Guinea, Cristobal Valdes as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Vnpi UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
18 December 2025Confirmation statement with no updates17 December 20253
29 August 2025Accounts for a small company31 December 20248
17 December 2024Confirmation statement with updates17 December 20243
10 December 2024Appointment of a director2
Show all recent filings

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