Vestura Group Limited, Loughborough
Vestura Group Limited is a private limited company. Formerly, it was called Roots Finance Group Limited (it was changed on 2023-09-05). Located at Jason Works, Clarence Street, Loughborough LE11 1DX, the aforementioned 3 years old enterprise was incorporated on 2020-07-30 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).5 directors can be found in the business: Colin G. (appointed on 21 June 2023), Ashleigh S. (appointed on 20 January 2023), Steven B. (appointed on 18 November 2020).
| About | |
|---|---|
| Name: Vestura Group Limited | |
| Number: 12781027 | |
| Incorporation date: 2020-07-30 | |
| End of financial year: 31 December |
| Address: |
Jason Works Clarence Street Loughborough LE11 1DX |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Gareth L.
30 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Edge Global Consulting Limited
28 October 2021
| Address | Jason Works Clarence Street, Loughborough, LE11 1DX, England |
| Legal authority | Uae Law |
| Legal form | Limited Company |
| Country registered | United Arab Emirates |
| Place registered | Difc |
| Registration number | 3998 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marra Investments Limited
17 November 2020
| Address | Jason Works Clarence Street, Loughborough, LE11 1DX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12607924 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
30 July 2020 - 17 November 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 45,194 | 44,865 |
| Total Assets Less Current Liabilities | 45,094 | 39,165 |
The due date for Vestura Group Limited confirmation statement filing is 2024-07-03. The most recent one was sent on 2023-06-19. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Gareth L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Edge Global Consulting Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Clarence Street, LE11 1DX Loughborough. Marra Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Clarence Street, LE11 1DX Loughborough.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-04 filed on: 4th, January 2024 | officers |
Free Download
(1 page)
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