VELLUZCO UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VELLUZCO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VELLUZCO UK LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05427237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VELLUZCO UK LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05427237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VELLUZCO UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
| THIERRY GISSEROT | May 1967 | French | Director | 2005-04-22 | CURRENT |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2005-04-18 UNTIL 2005-04-22 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-04-18 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thierry Gisserot | 2016-04-06 | 5/1967 | Paris 75006 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |