Founded in 2015, Vesso, classified under reg no. 09820243 is an active company. Currently registered at Unit F, St Mowden Park Spinners Road DN2 4LT, Doncaster the company has been in the business for 9 years. Its financial year was closed on Thu, 26th Sep and its latest financial statement was filed on September 26, 2022. Since July 16, 2016 Vesso Limited is no longer carrying the name Hamsard 3388.
The company has 4 directors, namely Jason D., Serkan D. and Kevin B. and others. Of them, Jason D., Serkan D., Kevin B., Tom D. have been with the company the longest, being appointed on 7 April 2023. As of 16 June 2024, there were 6 ex directors - John R., Sharon W. and others listed below. There were no ex secretaries.
| Office Address | Unit F, St Mowden Park Spinners Road |
| Office Address2 | Wheatley Hall Road |
| Town | Doncaster |
| Post code | DN2 4LT |
| Country of origin | United Kingdom |
| Registration Number | 09820243 |
| Date of Incorporation | Mon, 12th Oct 2015 |
| Industry | Activities of head offices |
| End of financial Year | 26th September |
| Company age | 9 years old |
| Account next due date | Wed, 26th Jun 2024 (10 days left) |
| Account last made up date | Mon, 26th Sep 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 07 April 2023
Position: Director
Appointed: 07 April 2023
Position: Director
Appointed: 07 April 2023
Position: Director
Appointed: 07 April 2023
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Vesso Bidco Limited from Barnsley, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Carentan Holdings Limited that put Barnsley, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Vesso Bidco Limited
Ferrymoor Way, Park Springs, Grimethorpe, Barnsley, South Yorkshire, S72 7BN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 11967344 |
| Notified on | 24 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carentan Holdings Limited
C/O Sash Uk Ferrymoor Way, Grimethorpe, Barnsley, S72 7BN, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10024454 |
| Notified on | 23 June 2016 |
| Ceased on | 24 June 2019 |
| Nature of control: |
75,01-100% shares |
| Hamsard 3388 | July 16, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-26 | 2022-09-26 |
| Balance Sheet | ||
| Current Assets | 5 113 | 6 830 |
| Net Assets Liabilities | 14 802 915 | 15 982 259 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Creditors | 24 085 457 | 25 266 518 |
| Fixed Assets | 9 277 428 | 9 277 428 |
| Net Current Assets Liabilities | 24 080 344 | 25 259 688 |
| Total Assets Less Current Liabilities | 14 802 915 | 15 982 259 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 8, 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy