VTL REALISATIONS 2023 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VTL REALISATIONS 2023 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
VTL REALISATIONS 2023 LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2023.

VTL REALISATIONS 2023 LIMITED - BIRMINGHAM

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 28/12/2023

Registered Office

C/O INTERPATH LTD
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom
Previous trading names include:
VINOTECA LIMITED (until 22/08/2023)

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ANDREW YOUNG Apr 1969 British Director 2005-02-23 CURRENT
BRETT JAMES WOONTON Jul 1967 British Director 2005-03-11 CURRENT
MARIA ELENA ARES Jul 1968 British Director 2005-03-11 CURRENT
MR CHARLES ANDREW YOUNG Secretary 2020-03-11 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-02-23 RESIGNED
MR TIMOTHY BAHRAM NEVILLE FARAZMAND Sep 1960 British Director 2021-04-15 UNTIL 2023-08-14 RESIGNED
MR PAUL ADAM CAMPBELL Feb 1964 British Director 2012-12-03 UNTIL 2023-08-14 RESIGNED
ALAN GODFREY YOUNG Jun 1936 British Secretary 2005-02-23 UNTIL 2020-03-11 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-02-15 UNTIL 2005-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Andrew Young 2016-04-06 4/1969 Birmingham   Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
CAFE PASTA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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BOOKCASH TRADING LIMITED UXBRIDGE Active FULL 56101 - Licensed restaurants
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BARONSMEAD SECOND VENTURE TRUST PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
CHG 3 LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
FAIRFAX CLASSICAL PROPERTIES LIMITED HAYWARDS HEATH ENGLAND Active GROUP 41202 - Construction of domestic buildings
WESTMINSTER GROWTH CAPITAL LIMITED 40 BANK STREET Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CLEARLY SO LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE LAKES DISTILLERY COMPANY PLC COCKERMOUTH ENGLAND Active GROUP 11010 - Distilling, rectifying and blending of spirits
JUNO NEWCO LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED WARRINGTON ENGLAND Active SMALL 56101 - Licensed restaurants
A COLLECTED MAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PROJECT DAHL TOPCO LIMITED LEEDS ENGLAND Active FULL 99999 - Dormant Company
PCB CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TITAN PARTNERS LTD CLACTON-ON-SEA ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GOLDHILL MILL ASSOCIATES LLP TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-29 31-03-2022 584,534 Cash -1,377,246 equity
ACCOUNTS - Final Accounts 2022-07-01 31-03-2021 1,275,214 Cash -1,149,972 equity
ACCOUNTS - Final Accounts 2021-02-06 31-03-2020 1,709,052 Cash 48,284 equity
ACCOUNTS - Final Accounts 2019-10-29 31-03-2019 667,693 Cash 495,589 equity
ACCOUNTS - Final Accounts 2019-02-22 31-03-2018 138,080 Cash 468,441 equity

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HELP TO OWN LIMITED BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FDC GENERAL PARTNER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
FDC (GENERAL PARTNER MEIF II - DEBT WM) LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
GPC FINANCE INVESTMENT LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GPC EUROPE HOLDCO LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GPC EUROPE INVESTMENT LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
M3 CORPORATE FINANCE LLP WEST MIDLANDS Active UNAUDITED ABRIDGED None Supplied
FDC CARRIED INTEREST LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
FDC (MEIF II - DEBT WM FOUNDERS) LLP BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied