Vinchip Limited ALDERSHOT


Founded in 2015, Vinchip, classified under reg no. 09847098 is an active company. Currently registered at Catherine House GU11 1SS, Aldershot the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on Sunday 31st October 2021.

The company has 2 directors, namely John L., Anthony T.. Of them, John L., Anthony T. have been with the company the longest, being appointed on 28 October 2015. As of 23 April 2024, there were 2 ex directors - Francis H., Terrance D. and others listed below. There were no ex secretaries.

Vinchip Limited Address / Contact

Office Address Catherine House
Office Address2 74-76 Victoria Road
Town Aldershot
Post code GU11 1SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09847098
Date of Incorporation Wed, 28th Oct 2015
Industry Security systems service activities
Industry Activities of business and employers membership organizations
End of financial Year 31st October
Company age 9 years old
Account next due date Tue, 31st Oct 2023 (175 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

John L.

Position: Director

Appointed: 28 October 2015

Anthony T.

Position: Director

Appointed: 28 October 2015

Francis H.

Position: Director

Appointed: 28 October 2015

Resigned: 11 May 2016

Terrance D.

Position: Director

Appointed: 28 October 2015

Resigned: 30 June 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Ccn Leisure Ltd from Aldershot, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is National Caravan Council Limited that entered Aldershot, United Kingdom as the official address. This PSC has a legal form of "a private company limited by guarantee w/o share capital", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ccn Leisure Ltd

Catherne House 74-76 Victoria Road, Aldershot, GU11 1SS, England

Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Register Of England And Wales
Registration number 11579197
Notified on 30 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

National Caravan Council Limited

Catherine House 74-76 Victoria Road, Aldershot, Hampshire, GU11 1SS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee W/O Share Capital
Country registered England And Wales
Place registered Register Of England And Wales
Registration number 00519228
Notified on 21 September 2016
Ceased on 30 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

John L.

Notified on 21 September 2016
Ceased on 21 September 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Monday 31st October 2022
filed on: 3rd, November 2023
Free Download (13 pages)

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