VOUVRAY FINANCE LIMITED
Overview
| Company Name | VOUVRAY FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07376959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOUVRAY FINANCE LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is VOUVRAY FINANCE LIMITED located?
| Registered Office Address | 1st Floor 6 New Bridge Street EC4V 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOUVRAY FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOUGEOT MIDCO LIMITED | Oct 29, 2010 | Oct 29, 2010 |
| ALNERY NO. 2944 LIMITED | Sep 15, 2010 | Sep 15, 2010 |
What are the latest accounts for VOUVRAY FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VOUVRAY FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for VOUVRAY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 129 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA to 1st Floor 6 New Bridge Street London EC4V 6AB on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 073769590001, created on Jan 31, 2025 | 46 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Beenadevi Mahabeer as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gurjeet Singh as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gurjeet Singh as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Anthony Mcdermott as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of VOUVRAY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Benjamin Thomas | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | British | 291033200001 | |||||||||
| MAHABEER, Beenadevi | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | British | 238293280001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| BISHOP, Robert Macnair | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 United Kingdom | Scotland | British | 165894550001 | |||||||||
| COWAN, Phil | Director | New Street Square New Fetter Lane EC4A 3BF London Suite 12000 6 England | Uk | British | 162963990001 | |||||||||
| GRIMASON, Deborah | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | England | British | 185755960002 | |||||||||
| HENRIKSEN, Alison Jane | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | United Kingdom | British | 256400460001 | |||||||||
| JONES, Andrew Timothy | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 United Kingdom | Ireland | British | 250554100001 | |||||||||
| LE HURAY, Martin Guy | Director | 6 New Street Square New Fetter Lane EC4A 3BF London Suite 12000 United Kingdom | United Kingdom | British | 129341900001 | |||||||||
| MAUCHEL, Philip James | Director | New Street Square New Fetter Lane EC4A 3BF London Suite 1200 6 United Kingdom | Canada | Canadian | 268753490001 | |||||||||
| MCDERMOTT, Edward Anthony | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | Scotland | British | 207026920001 | |||||||||
| MORRIS, Craig Alexander James | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| PAYNE, David Alexander | Director | New Street Square New Fetter Lane EC4A 3BF London Suite 1200 6 United Kingdom | England | British | 156950570001 | |||||||||
| REDMAN, Michael Mark | Director | New Street Square New Fetter Lane EC4A 3BF London Suite 1200 6 United Kingdom | United Kingdom | British | 224148570001 | |||||||||
| RENAUD, Paul Gary | Director | South Tower, Suite 2010 200 Bay Street, Toronto Royal Bank Plaza Ontario M5j 2j2 Canada | Canada | Canadian | 158893010001 | |||||||||
| RICHARDSON, Clive Robert | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 United Kingdom | United Kingdom | British | 125949830001 | |||||||||
| SINGH, Gurjeet | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | United Kingdom | British | 312654240001 | |||||||||
| SINGH, Manish | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | England | British | 174430400003 | |||||||||
| VALLANCE, Ian | Director | Queen Victoria Street EC4N 4UA London Ist Floor 63 United Kingdom | England | British | 149231500001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
What are the latest statements on persons with significant control for VOUVRAY FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0