UK VAP LTD - BRISTOL
| Company Profile | Company Filings |
Overview
UK VAP LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
UK VAP LTD was incorporated 3 years ago on 10/06/2020 and has the registered number: 12659879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
UK VAP LTD was incorporated 3 years ago on 10/06/2020 and has the registered number: 12659879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
UK VAP LTD - BRISTOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
C/O DG FINCO FRESHFORD HOUSE,REDCLIFFE WAY
BRISTOL
BS1 6NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NAVEEN HANDA | Aug 1987 | British | Director | 2020-08-27 | CURRENT |
| MS MONIKA CZYZ | Sep 1977 | Polish | Director | 2020-07-23 | CURRENT |
| MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM | Aug 1958 | British | Director | 2020-08-27 | CURRENT |
| HUSNEL SINGH AHLUWALIA | Oct 1985 | British | Director | 2020-08-27 | CURRENT |
| MR CRAIG ALLEN GOSLIN | Aug 1974 | South African | Director | 2020-07-23 UNTIL 2020-08-27 | RESIGNED |
| MR ALEXANDER RICHARD EBERL | Jan 1980 | Austrian | Director | 2020-08-27 UNTIL 2021-02-15 | RESIGNED |
| MR CRAIG ALLEN GOSLIN | Aug 1974 | South African | Director | 2021-02-15 UNTIL 2023-07-22 | RESIGNED |
| MR MARIO BAUER | Oct 1977 | Austrian | Director | 2020-06-10 UNTIL 2020-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Love & Food Restaurants International S.R.O. | 2022-09-01 | Nove Mesto Prague 1 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Savour Group Limited | 2020-08-27 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Love & Food Restaurant Holding S.R.O. | 2020-06-10 - 2022-09-01 | Dejvice Praha 6 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |