Vanquish Operations Limited, London
Vanquish Operations Limited is a private limited company. Situated at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG, the aforementioned 7 years old business was incorporated on 2016-11-25 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).2 directors can be found in the enterprise: Ziad N. (appointed on 01 October 2020), Nicholas F. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: Vanquish Operations Limited | |
| Number: 10497962 | |
| Incorporation date: 2016-11-25 | |
| End of financial year: 30 April |
| Address: |
C/o Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Dmd Ventures Limited
23 February 2017
| Address | C/O Leaman Mattei, Fifth Floor 64 North Row, London, W1K 7DA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08019501 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shahram E.
25 November 2016 - 28 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Current Assets | - | 1,436,808 | 1,482,884 | 373,160 |
| Fixed Assets | - | - | 365,062 | 297,449 |
| Total Assets Less Current Liabilities | 1 | 161,485 | 165,449 | 80,575 |
The deadline for Vanquish Operations Limited confirmation statement filing is 2022-12-02. The latest one was submitted on 2021-11-18. The date for a subsequent annual accounts filing is 30 April 2022. Latest accounts filing was submitted for the time period up until 30 April 2020.
2 persons of significant control are indexed in the Companies House, namely: Dmd Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 64 North Row, W1K 7DA London. Shahram E. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Satisfaction of charge 104979620002 in full filed on: 6th, June 2023 | mortgage |
Free Download
(4 pages)
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