V1 Retreats Limited is a private limited company registered at 2 Station Court (Suite 3), Townmead Road, Imperial Wharf SW6 2PY. Incorporated on 2023-04-17, this 1-year-old company is run by 2 directors.
Director Joanna G., appointed on 17 April 2023. Director Ali R., appointed on 17 April 2023.
The company is categorised as "other reservation service activities n.e.c." (Standard Industrial Classification code: 79909).
| Office Address | 2 Station Court (suite 3) |
| Office Address2 | Townmead Road |
| Town | Imperial Wharf |
| Post code | SW6 2PY |
| Country of origin | United Kingdom |
| Registration Number | 14807228 |
| Date of Incorporation | Mon, 17th Apr 2023 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 17th Jan 2025 (261 days left) |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Ali R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joanna G. This PSC owns 25-50% shares and has 25-50% voting rights.
Ali R.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna G.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 1st December 2023. New Address: International House (6th Floor) 4 Maddox Street London W1S 1QP. Previous address: 2 Station Court (Suite 3) Townmead Road Imperial Wharf London SW6 2PY United Kingdom filed on: 1st, December 2023 |
address | Free Download (1 page) |
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