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.
Office Address | Catherine House |
Office Address2 | 74-76 Victoria Road |
Town | Aldershot |
Post code | GU11 1SS |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to Monday 31st October 2022 filed on: 3rd, November 2023 |
accounts | Free Download (13 pages) |
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