Founded in 2013, Nvh, classified under reg no. 08516119 is an active company. Currently registered at Spitfire House YO30 4UZ, York the company has been in the business for eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Mark S., Joanna M.. Of them, Mark S., Joanna M. have been with the company the longest, being appointed on 1 December 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edward H. who worked with the the firm until 1 December 2017.
| Office Address | Spitfire House |
| Office Address2 | Aviator Court |
| Town | York |
| Post code | YO30 4UZ |
| Country of origin | United Kingdom |
| Registration Number | 08516119 |
| Date of Incorporation | Fri, 3rd May 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 01 December 2017
The register of persons with significant control who own or control the company includes 5 names. As BizStats found, there is Vetpartners Limited from York, England. The abovementioned PSC is classified 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 one in the persons with significant control register is Ares Management Limited that put London, England as the address. This PSC has a legal form of "a private limited company". This PSC . Moving on, there is Ares Management Uk Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company". This PSC .
Vetpartners Limited
Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 10026837 |
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ares Management Limited
5th Floor St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05837428 |
| Notified on | 6 April 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Ares Management Uk Limited
5th Floor St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08708339 |
| Notified on | 6 April 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
right to appoint and remove directors |
August Equity Llp
10 Slingsby Place, London, WC2E 9AB, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | Oc313101 |
| Notified on | 1 December 2017 |
| Ceased on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Julian H.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 70 673 | 75 643 |
| Current Assets | 445 158 | 403 783 |
| Debtors | 199 129 | 143 673 |
| Net Assets Liabilities | 4 862 | 128 319 |
| Other Debtors | 86 917 | 19 656 |
| Property Plant Equipment | 1 758 531 | 1 745 037 |
| Total Inventories | 175 356 | 184 467 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 95 145 | 139 058 |
| Accumulated Depreciation Impairment Property Plant Equipment | 186 057 | 268 873 |
| Additions Other Than Through Business Combinations Intangible Assets | 2 735 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 69 322 | |
| Amounts Owed To Related Parties | 51 916 | 110 135 |
| Bank Borrowings | 1 342 039 | 1 212 972 |
| Bank Overdrafts | 80 987 | |
| Creditors | 1 393 418 | 1 270 610 |
| Deferred Tax Liabilities | 32 203 | 13 684 |
| Finance Lease Liabilities Present Value Total | 51 379 | 57 638 |
| Financial Liabilities | 48 512 | 52 239 |
| Fixed Assets | 2 646 619 | 2 618 583 |
| Further Item Creditors Component Total Creditors | 1 133 375 | 1 076 039 |
| Increase From Amortisation Charge For Year Intangible Assets | 43 913 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 82 816 | |
| Intangible Assets | 784 435 | 743 257 |
| Intangible Assets Gross Cost | 879 580 | 882 315 |
| Investments Fixed Assets | 103 653 | 130 289 |
| Net Current Assets Liabilities | -1 216 136 | -1 205 970 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Other Creditors | 167 571 | 166 809 |
| Other Remaining Borrowings | 964 328 | 816 159 |
| Par Value Share | 1 | |
| Prepayments | 18 796 | 22 526 |
| Property Plant Equipment Gross Cost | 1 944 588 | 2 013 910 |
| Taxation Social Security Payable | 130 480 | 119 865 |
| Total Assets Less Current Liabilities | 1 430 483 | 1 412 613 |
| Total Borrowings | 1 393 418 | 1 270 610 |
| Trade Creditors Trade Payables | 122 867 | 41 064 |
| Trade Debtors Trade Receivables | 93 416 | 101 491 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 085161190014, created on 2023/10/12 filed on: 19th, October 2023 |
mortgage | Free Download (226 pages) |
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