UKVB MANAGED SOLUTIONS LTD - CROWTHORNE
| Company Profile | Company Filings |
Overview
UKVB MANAGED SOLUTIONS LTD is a Private Limited Company from CROWTHORNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
UKVB MANAGED SOLUTIONS LTD was incorporated 4 years ago on 28/10/2019 and has the registered number: 12285004. The accounts status is MICRO ENTITY.
UKVB MANAGED SOLUTIONS LTD was incorporated 4 years ago on 28/10/2019 and has the registered number: 12285004. The accounts status is MICRO ENTITY.
UKVB MANAGED SOLUTIONS LTD - CROWTHORNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 |
Registered Office
59 CHURCH STREET
CROWTHORNE
RG45 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2022 | 23/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID HEALEN | Sep 2000 | British | Director | 2019-10-28 | CURRENT |
| MR SAM JOHN JONES-MARTIN | Jun 1997 | British | Director | 2019-10-28 UNTIL 2022-09-05 | RESIGNED |
| MISS RACHEL KINDEN LYONS | Jun 1996 | British | Director | 2019-10-28 UNTIL 2022-09-05 | RESIGNED |
| MR JOHN ROBERT CHRISTOPHER THOMPSON | Sep 1993 | British | Director | 2021-07-28 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Rachel Kinden Lyons | 2019-10-28 - 2022-09-05 | 6/1996 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sam John Jones-Martin | 2019-10-28 - 2022-09-05 | 6/1997 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher David Healen | 2019-10-28 | 9/2000 | Crowthorne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - UKVB MANAGED SOLUTIONS LTD | 2023-08-09 | 31-10-2022 | |
| Accounts Submission | 2022-02-15 | 31-10-2021 | |
| Micro-entity Accounts - UKVB MANAGED SOLUTIONS LTD | 2021-07-29 | 31-10-2020 |