VIKING CONSORTIUM ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIKING CONSORTIUM ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIKING CONSORTIUM ACQUISITION LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067505. The accounts status is FULL and accounts are next due on 30/09/2024.
VIKING CONSORTIUM ACQUISITION LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067505. The accounts status is FULL and accounts are next due on 30/09/2024.
VIKING CONSORTIUM ACQUISITION 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 5, 10
LONDON
EC2M 2EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POLECOURT LIMITED (until 09/03/2007)
POLECOURT LIMITED (until 09/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TESS BRIDGMAN | Secretary | 2016-04-01 | CURRENT | ||
MR BENJAMIN JAMES BUTLER | Aug 1981 | British | Director | 2019-01-08 | CURRENT |
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2019-04-23 | CURRENT |
NICOLAS MERIGO | Jan 1963 | Spanish | Director | 2007-03-13 UNTIL 2010-01-28 | RESIGNED |
ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS | May 1952 | Portuguese | Director | 2007-03-13 UNTIL 2014-03-26 | RESIGNED |
CATHERINE MARGARET LLOYD | Sep 1965 | Australian | Director | 2007-03-09 UNTIL 2007-04-25 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2015-12-01 UNTIL 2019-04-23 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-01-25 UNTIL 2007-03-09 | RESIGNED |
WILLIAM PIERSON | Jun 1961 | American | Director | 2008-04-08 UNTIL 2009-12-03 | RESIGNED |
MR ANTHONY JAMES O'CARROLL | May 1974 | Irish | Director | 2015-09-23 UNTIL 2018-06-28 | RESIGNED |
VIVIAN KINGFON NICOLI | Feb 1966 | French/Canadian | Director | 2007-03-09 UNTIL 2015-08-20 | RESIGNED |
MR RICHARD LLEWELYN MILNES-JAMES | Dec 1969 | British | Director | 2009-08-24 UNTIL 2018-12-31 | RESIGNED |
CYRIL CESAR TERGIMAN | Dec 1975 | French | Director | 2017-06-22 UNTIL 2018-06-28 | RESIGNED |
MR HANS RUPPRECHT WILHELM MEISSNER | Apr 1954 | British | Director | 2007-04-25 UNTIL 2015-08-20 | RESIGNED |
MR ANDREW ROBERT PIKE | Apr 1975 | British | Director | 2018-06-28 UNTIL 2020-07-31 | RESIGNED |
MS SOPHIE CATHERINE JANE REED | Secretary | 2013-02-28 UNTIL 2016-04-01 | RESIGNED | ||
SALLY VERONICA DIXON | Feb 1958 | British | Secretary | 2007-06-26 UNTIL 2012-12-31 | RESIGNED |
MANUEL CAVACO GUERREIRO | Jun 1962 | Portuguese | Director | 2010-05-24 UNTIL 2014-06-19 | RESIGNED |
RICHARD JOHANNES ORMEROD WILLACY | Oct 1962 | British | Director | 2007-03-29 UNTIL 2009-07-17 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-25 UNTIL 2007-06-26 | RESIGNED | ||
LUIS ABRAIRA | Aug 1960 | Spanish | Director | 2007-03-13 UNTIL 2008-04-08 | RESIGNED |
JOAN DAVID GRIMA TERRE | Jan 1953 | Spanish | Director | 2010-01-27 UNTIL 2015-08-20 | RESIGNED |
MR PETER ANTON GERSTROM | May 1955 | British | Director | 2010-07-26 UNTIL 2015-12-01 | RESIGNED |
MR BERNARDO JOAO CARVALHO DU SOUSA FIALHO | Dec 1958 | Portuguese | Director | 2014-06-19 UNTIL 2015-02-06 | RESIGNED |
CARLOS DOUSSINAGUE MENDEZ DE LUGO | Nov 1964 | Spanish | Director | 2010-04-12 UNTIL 2015-08-20 | RESIGNED |
MICHAEL DAMIAN DARRAGH | Feb 1971 | British | Director | 2015-09-23 UNTIL 2018-06-28 | RESIGNED |
MR JONSON COX | Oct 1956 | British | Director | 2015-11-05 UNTIL 2018-06-28 | RESIGNED |
MR JOHN WALLACE BRANTL | Apr 1983 | American | Director | 2015-09-23 UNTIL 2018-06-28 | RESIGNED |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 2007-09-18 UNTIL 2010-05-13 | RESIGNED |
JOAO FILIPE GROSSO PAULA SANTOS | Sep 1976 | Portugese | Director | 2007-03-13 UNTIL 2007-09-18 | RESIGNED |
MR ANTONIO HENRIQUE DA SILVA CRUZ | Jun 1969 | Potuguese | Director | 2014-03-31 UNTIL 2015-02-25 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-01-25 UNTIL 2007-03-09 | RESIGNED |
STEPHEN RICHARD KNIGHT | Sep 1962 | British | Director | 2017-06-15 UNTIL 2018-06-28 | RESIGNED |
MR GUSTAVO ADOLFO DE MELO MAGALHAES LOPES DA SILVA | Apr 1970 | Portuguese | Director | 2015-02-24 UNTIL 2015-08-20 | RESIGNED |
MALCOLM JOHN WARD | Feb 1959 | British | Director | 2007-03-29 UNTIL 2010-07-23 | RESIGNED |
MR JULIAN WILLIAM WALKER | Jul 1973 | British | Director | 2018-06-28 UNTIL 2019-07-30 | RESIGNED |
MR MANUEL CAVACO GUERREIRO | Jun 1962 | Portuguese | Director | 2015-02-25 UNTIL 2015-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Denmark Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |