Vpassport Limited

Company 12397121 Active - Proposal to Strike off

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	12397121
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	10/01/2020
Address	SUITE 5 5 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Accounts next due	31/10/2025
Accounts last made up	31/01/2024

Industry (SIC)

62020 - Information technology consultancy activities

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Louis-James Davis ceased 2020-04-08
significant influence · notified 2020-01-10
Nicole Sarah Davis ceased 2025-04-23
75-100% shares · notified 2020-04-08
V.V.V Holdings Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-04-25
Davis CO. Holdings LTD. ceased 2020-04-08
significant influence · notified 2020-01-10
VVV Technologies (UK) Limited ceased 2025-04-25
75-100% shares · notified 2023-03-08

Officers (7)

VVV Technologies LLC Corporate-director · appointed 2023
Louis-James Davis Secretary · appointed 2020

Show 5 former officers

Neville James Buckley Director · appointed 2024 · resigned 2025
VVV Technologies (UK) Limited Corporate-director · appointed 2023 · resigned 2025
Nicole Sarah Davis Director · appointed 2020 · resigned 2023
Davis CO. Holdings Limited Corporate-director · appointed 2020 · resigned 2020
Davis CO. Holdings Limited Corporate-secretary · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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