Venaglass Haymarket Limited, London
Venaglass Haymarket Limited is a private limited company. Located at C/O Sayers Butterworth Llp 3Rd Floor, 12 Gough Square, London EC4A 3DW, the aforementioned 9 years old firm was incorporated on 2014-10-09 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).5 directors can be found in this firm: John V. (appointed on 10 September 2018), Luke B. (appointed on 18 June 2018), Lorna V. (appointed on 09 October 2014).
| About | |
|---|---|
| Name: Venaglass Haymarket Limited | |
| Number: 09256197 | |
| Incorporation date: 2014-10-09 | |
| End of financial year: 31 December |
| Address: |
C/o Sayers Butterworth Llp 3rd Floor 12 Gough Square London EC4A 3DW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Bryan R.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Bracs (Uk) Limited
6 April 2016
| Address | Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London, EC4A 3DW, England |
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 01293946 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Venaglass Haymarket Limited confirmation statement filing is 2023-11-30. The most current confirmation statement was sent on 2022-11-16. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Bryan R. that has over 3/4 of shares, 3/4 to full of voting rights. Bracs (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3Rd Floor, 12 Gough Square, EC4A 3DW London.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Thursday 8th February 2024. filed on: 28th, February 2024 | officers |
Free Download
(2 pages)
|
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