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VOUVRAY ACQUISITION LIMITED - 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
Company Information
- Company registration number
- 07705030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 63 Queen Victoria Street
- London
- EC4N 4UA 1st Floor 63 Queen Victoria Street, London, EC4N 4UA UK
Management
- Managing Directors
- CHRISTENSEN, Allan Falkenberg
- TRAAHOLT, Jan Petter
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-14
- Age Of Company 2011-07-14 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vouvray Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800EE7OH95WRWSN31
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2025-07-28
- Last Date: 2024-07-14
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VOUVRAY ACQUISITION LIMITED Company Description
- VOUVRAY ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 07705030. Its current trading status is "live". It was registered 2011-07-14. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 1St Floor 63 Queen Victoria Street .
Get VOUVRAY ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vouvray Acquisition Limited - 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
- 2011-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-20) - MR01
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mortgage-satisfy-charge-part (2023-05-17) - MR04
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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termination-director-company-with-name-termination-date (2023-10-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-10) - AA
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legacy (2023-10-26) - AGREEMENT2
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legacy (2023-10-26) - GUARANTEE2
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legacy (2023-11-07) - AGREEMENT2
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legacy (2023-11-07) - GUARANTEE2
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legacy (2023-11-07) - PARENT_ACC
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legacy (2023-10-26) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-18) - SH01
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mortgage-satisfy-charge-full (2021-05-12) - MR04
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mortgage-satisfy-charge-full (2021-05-15) - MR04
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confirmation-statement-with-updates (2021-07-21) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-14) - AA
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confirmation-statement-with-updates (2020-07-14) - CS01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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capital-allotment-shares (2020-01-23) - SH01
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capital-allotment-shares (2020-01-03) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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accounts-with-accounts-type-full (2019-06-11) - AA
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capital-allotment-shares (2019-07-25) - SH01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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confirmation-statement-with-updates (2019-07-25) - CS01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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capital-allotment-shares (2018-11-27) - SH01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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accounts-with-accounts-type-full (2017-03-30) - AA
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capital-allotment-shares (2017-03-31) - SH01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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capital-allotment-shares (2017-06-16) - SH01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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mortgage-satisfy-charge-full (2017-03-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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confirmation-statement-with-updates (2017-07-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-15) - CS01
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accounts-with-accounts-type-full (2016-05-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-04-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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mortgage-satisfy-charge-full (2014-10-04) - MR04
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mortgage-satisfy-charge-full (2014-10-29) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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termination-director-company-with-name (2012-04-23) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-07-20) - AA01
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resolution (2011-08-01) - RESOLUTIONS
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capital-allotment-shares (2011-09-12) - SH01
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capital-redomination-of-shares (2011-08-01) - SH14
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legacy (2011-08-08) - MG01
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legacy (2011-08-09) - CAP-SS
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legacy (2011-08-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-08-09) - SH19
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legacy (2011-09-12) - MG01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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legacy (2011-11-09) - MG01
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legacy (2011-09-13) - MG01
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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legacy (2011-11-05) - MG01
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legacy (2011-11-14) - MG01
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incorporation-company (2011-07-14) - NEWINC