VA Holdco Limited

Active12273580 Private limited company
Incorporated
21 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
9 King Street
London
EC2V 8EA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
American
Born January 1971 (55)
Director · Appointed 1 August 2020
American
Born May 1972 (54)
Officer history (6 former)
10 November 2025
Resigned Telerman, Roman as Director
1 August 2020
Resigned Barker, Andrew Martin as Director
1 August 2020
Appointed Telerman, Roman as Director
1 August 2020
Appointed Ensign, John Adler as Director
1 August 2020
Resigned The Whittington Partnership LLP as Corporate Secretary
1 August 2020
Appointed Ghilani, Patrick Joseph, Mr. as Director
1 August 2020
Resigned Barker, Sally Ann as Director
1 August 2020
Resigned Reynolds, Mark Andrew as Director
21 October 2019
Appointed The Whittington Partnership LLP as Corporate Director
21 October 2019
Resigned The Whittington Partnership LLP as Corporate Director
21 October 2019
Appointed The Whittington Partnership LLP as Corporate Secretary
21 October 2019
Appointed Barker, Andrew Martin as Director
21 October 2019
Appointed Barker, Sally Ann as Director
21 October 2019
Appointed Reynolds, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03341304
Former controllers (2)
1 August 2020
Ceased Andrew Martin Barker — Owns 25–50% of shares
1 August 2020
Ceased Sally Ann Barker — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

CML Software Limited Owns 75–100% of shares
Cyclops Software Limited Owns 75–100% of shares
Fsi Global Limited Owns 75–100% of shares
Mri Software Solutions Limited Owns 75–100% of shares
John Stephen Consultancy Limited Owns 75–100% of shares
Leverton UK Holding Limited Owns 75–100% of shares
In4systems Limited Owns 75–100% of shares
Mri Community Software Limited Owns 75–100% of shares
Mri Software Emea Limited Owns 75–100% of shares
Engage Property Technology Limited Owns 75–100% of shares
Mri Software 3 Limited Owns 75–100% of shares
Real Asset Management Limited Owns 75–100% of shares
Springboard Research Holdings Limited Owns 75–100% of shares
Springboard Research Ltd Owns 75–100% of shares
VA Holdco Limited This company Owns 75–100% of shares
Housing Partners Limited Owns 75–100% of shares

Financials

Net Assets
£392,812
Employees
3

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £392,812 £392,812 £392,812 £392,812
Balance sheet detail
2024202320212020
Fixed Assets£392,812£392,812£392,812£392,812
Net Assets£392,812£392,812£392,812£392,812
Shareholder Funds£392,812£392,812£392,812£392,812

Filings 34

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates17 October 2026
16 September 2026Accounts for a dormant company31 December 2025
3 December 2025Termination of appointment of a director
24 October 2025Confirmation statement with updates17 October 2025
24 September 2025Accounts for a dormant company31 December 2024
Show all 34 filings

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