Vinpar Holding Limited LONDON


Vinpar Holding Limited is a private limited company registered at C/O Empass Law Limited Lily House, 13 Hanover Square, London W1S 1HN. Incorporated on 2022-07-01, this 1-year-old company is run by 1 director.
Director Rohit F., appointed on 15 September 2023.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-09-13 and the deadline for the next filing is 2024-09-27.

Vinpar Holding Limited Address / Contact

Office Address C/o Empass Law Limited Lily House
Office Address2 13 Hanover Square
Town London
Post code W1S 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14208002
Date of Incorporation Fri, 1st Jul 2022
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 2 years old
Account next due date Mon, 1st Apr 2024 (36 days after)
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Rohit F.

Position: Director

Appointed: 15 September 2023

Shitiz G.

Position: Director

Appointed: 12 August 2022

Resigned: 15 September 2023

Fiaz S.

Position: Director

Appointed: 01 July 2022

Resigned: 06 September 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Shitiz G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cleon Fze that entered Umm Al Quwain, United Arab Emirates as the official address. This PSC has a legal form of "a limited company", 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. The third one is Fiaz S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shitiz G.

Notified on 6 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cleon Fze

Al.Shmook Business Centre Etihad Road, Umm Al Quwain, United Arab Emirates

Legal authority Uae Company Law
Legal form Limited Company
Country registered United Arab Emirates
Place registered National Economic Register
Registration number 3989
Notified on 4 July 2022
Ceased on 6 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fiaz S.

Notified on 1 July 2022
Ceased on 4 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 13, 2023
filed on: 31st, October 2023
Free Download (3 pages)

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