Vr Holdings (london) Ltd is a private limited company situated at 28B Lampard Grove, London N16 6XB. Incorporated on 2021-06-24, this 2-year-old company is run by 2 directors.
Director Masrur M., appointed on 24 June 2021. Director Monsur M., appointed on 24 June 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-06-23 and the due date for the next filing is 2024-07-07. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 28b Lampard Grove |
| Town | London |
| Post code | N16 6XB |
| Country of origin | United Kingdom |
| Registration Number | 13474817 |
| Date of Incorporation | Thu, 24th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 24 June 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Moksud A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Masrur M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Monsur M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Moksud A.
| Notified on | 24 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Masrur M.
| Notified on | 24 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Monsur M.
| Notified on | 24 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 28B Lampard Grove London N16 6XB United Kingdom to 68 Friern Barnet Lane London N11 3NB on Monday 15th April 2024 filed on: 15th, April 2024 |
address | Free Download (1 page) |
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