Zaluvida Ventures Limited is a private limited company located at Invision House, Wilbury Way, Hitchin SG4 0TY. Incorporated on 2019-12-30, this 4-year-old company is run by 2 directors.
Director Thomas H., appointed on 30 December 2019. Director Catharina B., appointed on 30 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-10 and the due date for the next filing is 2023-11-24. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Invision House |
| Office Address2 | Wilbury Way |
| Town | Hitchin |
| Post code | SG4 0TY |
| Country of origin | United Kingdom |
| Registration Number | 12380416 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 30 December 2019
Position: Director
Appointed: 30 December 2019
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Lemontree Holdings Ag from 9490 Vaduz, Liechtenstein. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ctl Familienstiftung that put Schaan, Liechtenstein as the official address. This PSC has a legal form of "a trust", 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. Then there is Ctl Business Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. 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.
Lemontree Holdings Ag
C/O Concordanz Anstalt Austrasse 42, 9490 Vaduz, Liechtenstein
| Legal authority | Liechtenstein |
| Legal form | Limited Company |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ctl Familienstiftung
15 Feldkircherstrasse, 9494, Schaan, Liechtenstein
| Legal authority | Liechtenstein |
| Legal form | Trust |
| Notified on | 1 December 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ctl Business Holdings Limited
Invision House Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 30 December 2019 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 10th Nov 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (4 pages) |
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