V4P (GOSPORT) NEWCO LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
V4P (GOSPORT) NEWCO LIMITED is a Private Limited Company from HANDFORTH UNITED KINGDOM and has the status: Active.
V4P (GOSPORT) NEWCO LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10281799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
V4P (GOSPORT) NEWCO LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10281799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
V4P (GOSPORT) NEWCO LIMITED - HANDFORTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/03/2023 | 31/12/2024 |
Registered Office
EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VETS4PETS (SERVICES) LIMITED | Corporate Director | 2022-03-22 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2016-07-15 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2016-07-15 | CURRENT | ||
| MR ANDRAS MATUZ | Apr 1990 | Hungarian | Director | 2022-03-22 | CURRENT |
| DR DARCY KENNETH HERRITY | Apr 1989 | British | Director | 2022-03-22 | CURRENT |
| VETS4PETS (SERVICES) LIMITED | Corporate Director | 2016-07-15 UNTIL 2021-07-05 | RESIGNED | ||
| MISS EMMANUELLE FLORIANE DOIZE | Feb 1977 | French | Director | 2016-07-15 UNTIL 2021-07-05 | RESIGNED |
| MR SHANE CARMICHAEL | Aug 1975 | Australian | Director | 2016-07-15 UNTIL 2022-03-28 | RESIGNED |
| VETS4PETS SERVICES LIMITED | Corporate Director | 2016-07-15 UNTIL 2016-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| V4p (Gosport) Newco2 Limited | 2021-07-05 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Emmanuelle Floriane Doize | 2016-07-15 - 2021-07-05 | 2/1977 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Shane Carmichael | 2016-07-15 | 8/1975 | Gosport Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |