VONTSIRA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

VONTSIRA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
VONTSIRA GROUP LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913494. The accounts status is DORMANT and accounts are next due on 30/09/2023.

VONTSIRA GROUP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RURAL HQ LTD (until 05/05/2017)

Confirmation Statements

Last Statement Next Statement Due
10/12/2022 24/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE EDWARD HARRISON Mar 1971 Director 2017-09-20 CURRENT
MR JEFFERY JOSEPH WOODWARD Nov 1962 British Director 2022-04-01 UNTIL 2022-08-14 RESIGNED
MR JAMES EDWARD STIRLING Oct 1969 British Director 2022-04-01 UNTIL 2022-08-14 RESIGNED
MR CHARLES HUGH NICHOLAS RAHDER Nov 1957 British Director 2018-05-01 UNTIL 2018-09-01 RESIGNED
MR CHRISTOPHER PAUL MEREDITH Nov 1975 Director 2019-02-20 UNTIL 2020-04-15 RESIGNED
SIR NIGEL GRAHAM KNOWLES Feb 1956 British Director 2019-03-04 UNTIL 2019-10-31 RESIGNED
MR GARRY STEPHEN HASTINGS Aug 1964 British Director 2019-03-04 UNTIL 2019-10-31 RESIGNED
MRS STEPHANIE HARRISON Apr 1974 Director 2017-06-09 UNTIL 2019-02-20 RESIGNED
MR LEE EDWARD HARRISON Mar 1971 British Director 2015-12-11 UNTIL 2017-06-09 RESIGNED
MR LAWRENCE DENIS EMBRA Jun 1956 British Director 2022-04-01 UNTIL 2022-08-14 RESIGNED
MR STEPHEN JOHN DENISON Jun 1964 British Director 2019-02-20 UNTIL 2019-10-31 RESIGNED
TREVOR BRITTON Feb 1952 Irish Director 2017-11-17 UNTIL 2018-10-08 RESIGNED
MS JEMIMA CHLOE BIRD Oct 1972 British Director 2019-03-04 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vontsira Llp 2019-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Lee Edward Harrison 2016-04-06 - 2019-02-20 3/1971 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VONTSIRA GROUP LIMITED LIMITED 2023-03-29 31-12-2021 £3,297 Cash £1 equity
ACCOUNTS - Final Accounts preparation 2021-09-17 31-12-2020 3,297 Cash -484,203 equity
ACCOUNTS - Final Accounts preparation 2021-08-04 31-12-2019 3,813 Cash -471,707 equity
Micro-entity Accounts - VONTSIRA GROUP LIMITED 2017-09-02 31-12-2016 £173,000 equity

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