Vavu Power Limited in Bickenhill Lane BIRMINGHAM

Vavu Power Limited BIRMINGHAM

Vavu Power started in year 2013 as Private Limited Company with registration number 08643153. The Vavu Power company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in Birmingham at T3, Trinity Park. Postal code: B37 7ES.

Vavu Power Limited Address / Contact

Office Address	T3, Trinity Park
Office Address2	Bickenhill Lane
Town	Birmingham
Post code	B37 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08643153
Date of Incorporation	Thu, 8th Aug 2013
Industry	Trade of electricity
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2019 (1571 days after)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Sat, 19th Sep 2020 (2020-09-19)
Last confirmation statement dated	Thu, 8th Aug 2019

Company staff

Paul C.

Position: Director

Appointed: 21 December 2018

Lubna K.

Position: Director

Appointed: 11 August 2015

Resigned: 21 December 2018

Andrew D.

Position: Director

Appointed: 08 August 2013

Resigned: 31 August 2015

Alison H.

Position: Secretary

Appointed: 08 August 2013

Resigned: 31 August 2015

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is E Holdings Limited from Birmingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Economy Energy Holdings Limited that put Coventry, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

E Holdings Limited

T3, Trinity Park Bickenhill Lane, Birmingham, B37 7ES, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	9701430
Notified on	21 December 2018
Nature of control:	75,01-100% shares

Economy Energy Holdings Limited

10th Floor, Friars House Manor House Drive, Coventry, CV1 2TE, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	9493277
Notified on	6 April 2016
Ceased on	21 December 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, March 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 8th Aug 2019 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 22nd, March 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 22nd, March 2019	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 22nd, March 2019	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 22nd, March 2019	other	Free Download (3 pages)
AD01	Address change date: Mon, 7th Jan 2019. New Address: T3, Trinity Park Bickenhill Lane Birmingham B37 7ES. Previous address: 10th Floor, Friars House Manor House Drive Coventry CV1 2TE England filed on: 7th, January 2019	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 21st Dec 2018 filed on: 2nd, January 2019	persons with significant control	Free Download (1 page)
AP01	On Fri, 21st Dec 2018 new director was appointed. filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM01	Fri, 21st Dec 2018 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 21st Dec 2018 filed on: 2nd, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 8th Aug 2018 filed on: 10th, August 2018	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 5th, January 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 5th, January 2018	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 5th, January 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 8th Aug 2017 filed on: 22nd, August 2017	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 14th, July 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 7th, July 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Mon, 8th Aug 2016 filed on: 15th, August 2016	confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2015 filed on: 3rd, June 2016	accounts	Free Download (5 pages)
AD01	Address change date: Mon, 22nd Feb 2016. New Address: 10th Floor, Friars House Manor House Drive Coventry CV1 2TE. Previous address: 164 Avenue H National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG England filed on: 22nd, February 2016	address	Free Download (1 page)
AD01	Address change date: Thu, 22nd Oct 2015. New Address: 164 Avenue H National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG. Previous address: 4 Beech Avenue Worcester Worcestershire WR3 8PZ filed on: 22nd, October 2015	address	Free Download (1 page)
TM01	Mon, 31st Aug 2015 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
TM02	Mon, 31st Aug 2015 - the day secretary's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Aug 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (3 pages)
AP01	On Tue, 11th Aug 2015 new director was appointed. filed on: 11th, August 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 17th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Aug 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 2.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 8th, August 2013	incorporation

Vavu Power Limited BIRMINGHAM

Vavu Power Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Lubna K.

Andrew D.

Alison H.

People with significant control

Company filings

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