Vanat Brothers Ltd is a private limited company situated at 20 Impey Close, Braunstone, Leicester LE3 3SW. Incorporated on 2020-08-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Marcin W., appointed on 12 August 2020. Director Sylwester W., appointed on 12 August 2020.
Changing the topic to secretaries, we can name: Izabela W., appointed on 01 November 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "other retail sale not in stores, stalls or markets" (SIC code: 47990), "manufacture of doors and windows of metal" (SIC code: 25120).
The latest confirmation statement was sent on 2023-07-19 and the due date for the subsequent filing is 2024-08-02. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 20 Impey Close |
| Office Address2 | Braunstone |
| Town | Leicester |
| Post code | LE3 3SW |
| Country of origin | United Kingdom |
| Registration Number | 12806978 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 12 August 2020
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Garry E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marcin W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sylwester W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Garry E.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcin W.
| Notified on | 12 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sylwester W.
| Notified on | 12 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 19th Jul 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
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