V4p (halesowen) Newco Limited is a private limited company registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Incorporated on 2017-05-08, this 6-year-old company is run by 2 directors.
Director Michelle P., appointed on 16 January 2019. Director Ian G., appointed on 08 May 2017.
The company is categorised as "veterinary activities" (Standard Industrial Classification code: 75000).
The last confirmation statement was filed on 2023-05-01 and the date for the next filing is 2024-05-15. Likewise, the annual accounts were filed on 30 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Epsom Avenue |
| Office Address2 | Stanley Green Trading Estate |
| Town | Handforth |
| Post code | SK9 3RN |
| Country of origin | United Kingdom |
| Registration Number | 10758986 |
| Date of Incorporation | Mon, 8th May 2017 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Thu, 30th Mar 2023 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 16 January 2019
Position: Corporate Secretary
Appointed: 08 May 2017
Position: Corporate Director
Appointed: 08 May 2017
Position: Corporate Director
Appointed: 08 May 2017
Position: Director
Appointed: 08 May 2017
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Michelle P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rachel Louise G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michelle P.
| Notified on | 16 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian G.
| Notified on | 8 May 2017 |
| Ceased on | 16 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel Louise G.
| Notified on | 8 May 2017 |
| Ceased on | 16 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-30 filed on: 15th, September 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy