VOUVRAY ACQUISITION LIMITED - LONDON


Company Profile Company Filings

Overview

VOUVRAY ACQUISITION LIMITED is a Private Limited Company from LONDON and has the status: Active.
VOUVRAY ACQUISITION LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705030. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VOUVRAY ACQUISITION LIMITED - LONDON

This company is listed in the following categories:
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

1ST FLOOR 63
LONDON
EC4N 4UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN PETTER TRAAHOLT Dec 1963 Norwegian Director 2020-03-27 CURRENT
MR ALLAN FALKENBERG CHRISTENSEN Nov 1979 Danish Director 2021-12-17 CURRENT
MR MANISH SINGH Aug 1976 British Director 2018-02-20 UNTIL 2018-12-20 RESIGNED
CLIVE ROBERT RICHARDSON May 1960 British Director 2011-09-02 UNTIL 2017-05-15 RESIGNED
PAUL GARY RENAUD Jul 1954 Canadian Director 2011-09-02 UNTIL 2017-03-09 RESIGNED
MR MICHAEL MARK REDMAN Apr 1968 British Director 2011-07-14 UNTIL 2017-03-09 RESIGNED
MR EDWARD MCDERMOTT Jul 1969 British Director 2019-10-31 UNTIL 2023-09-30 RESIGNED
MR MARTIN LE HURAY Apr 1971 British Director 2011-07-14 UNTIL 2017-03-09 RESIGNED
MR ANDREW TIMOTHY JONES Jul 1964 British Director 2012-04-03 UNTIL 2017-05-18 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2019-03-11 UNTIL 2019-10-31 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2018-12-20 UNTIL 2021-12-17 RESIGNED
IAN RAMSEY SAFWAT EL-MOKADEM Feb 1968 British Director 2019-03-11 UNTIL 2019-04-29 RESIGNED
PHIL COWAN Nov 1962 British Director 2011-09-02 UNTIL 2012-04-03 RESIGNED
MR ROBERT MACNAIR BISHOP Apr 1957 British Director 2013-07-08 UNTIL 2018-02-20 RESIGNED
MR IAN VALLANCE Feb 1969 British Director 2017-05-18 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vouvray Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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