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Vouvray Midco Limited LONDON

Vouvray Midco started in year 2011 as Private Limited Company with registration number 07705164. The Vouvray Midco company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 1st Floor 63. Postal code: EC4N 4UA.

The company has one director. Benjamin H., appointed on 17 December 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 12 ex directors - Edward M., Alison H. and others listed below. There were no ex secretaries.

Vouvray Midco Limited Address / Contact

Office Address 1st Floor 63
Office Address2 Queen Victoria Street
Town London
Post code EC4N 4UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07705164
Date of Incorporation Thu, 14th Jul 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Benjamin H.

Position: Director

Appointed: 17 December 2021

Edward M.

Position: Director

Appointed: 31 October 2019

Resigned: 30 September 2023

Alison H.

Position: Director

Appointed: 11 March 2019

Resigned: 31 October 2019

Deborah G.

Position: Director

Appointed: 20 December 2018

Resigned: 17 December 2021

Manish S.

Position: Director

Appointed: 20 February 2018

Resigned: 20 December 2018

Ian V.

Position: Director

Appointed: 31 May 2017

Resigned: 16 August 2019

Robert B.

Position: Director

Appointed: 08 July 2013

Resigned: 20 February 2018

Andrew J.

Position: Director

Appointed: 03 April 2012

Resigned: 18 May 2017

Clive R.

Position: Director

Appointed: 02 September 2011

Resigned: 15 May 2017

Paul R.

Position: Director

Appointed: 02 September 2011

Resigned: 09 March 2017

Phil C.

Position: Director

Appointed: 02 September 2011

Resigned: 03 April 2012

Michael R.

Position: Director

Appointed: 14 July 2011

Resigned: 09 March 2017

Martin L.

Position: Director

Appointed: 14 July 2011

Resigned: 09 March 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Vouvray Finance Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Vouvray Finance Limited

1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England

Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07376959
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 16th, October 2023 		Free Download (17 pages)

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