CAG VEGA 1 LIMITED - HOOK
Company Profile | Company Filings |
Overview
CAG VEGA 1 LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
CAG VEGA 1 LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: 13764028. The accounts status is FULL and accounts are next due on 31/12/2024.
CAG VEGA 1 LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: 13764028. The accounts status is FULL and accounts are next due on 31/12/2024.
CAG VEGA 1 LIMITED - HOOK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2021-11-24 | CURRENT |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-31 | CURRENT |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2023-10-11 | CURRENT |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2021-11-24 UNTIL 2023-03-31 | RESIGNED |
MR MARK ANDREW STEPHENS | Jun 1982 | Irish | Director | 2021-11-24 UNTIL 2023-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Constellation Automotive Holdings Limited | 2021-11-24 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |