Vanaheim Properties Limited is a private limited company that can be found at Fenlake House Fenlake Business Centre, Fengate, Peterborough PE1 5BQ. Incorporated on 2022-01-26, this 2-year-old company is run by 2 directors.
Director Hanna D., appointed on 26 January 2022. Director Richard W., appointed on 26 January 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-01-25 and the deadline for the subsequent filing is 2024-02-08. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Fenlake House Fenlake Business Centre |
| Office Address2 | Fengate |
| Town | Peterborough |
| Post code | PE1 5BQ |
| Country of origin | United Kingdom |
| Registration Number | 13874848 |
| Date of Incorporation | Wed, 26th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 26 January 2022
The register of PSCs who own or control the company consists of 2 names. As we established, there is Hanna D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights.
Hanna D.
| Notified on | 26 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard W.
| Notified on | 26 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 105 |
| Net Assets Liabilities | 105 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 50 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/27 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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