VOUVRAY ACQUISITION LIMITED
Overview
| Company Name | VOUVRAY ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07705030 |
| 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 ACQUISITION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VOUVRAY ACQUISITION LIMITED located?
| Registered Office Address | 1st Floor 6 New Bridge Street EC4V 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOUVRAY ACQUISITION 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 ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for VOUVRAY ACQUISITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Registration of charge 077050300031, created on Jan 31, 2025 | 20 pages | MR01 | ||
Appointment of Ms Beenadevi Mahabeer as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Registration of charge 077050300030, created on Jan 31, 2025 | 31 pages | MR01 | ||
Registration of charge 077050300029, created on Jan 31, 2025 | 47 pages | MR01 | ||
Registration of charge 077050300028, created on Jan 31, 2025 | 35 pages | MR01 | ||
Satisfaction of charge 077050300026 in full | 1 pages | MR04 | ||
Satisfaction of charge 077050300027 in full | 1 pages | MR04 | ||
Satisfaction of charge 077050300020 in full | 1 pages | MR04 | ||
Satisfaction of charge 077050300024 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 077050300023 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 42 pages | AA | ||
legacy | 98 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of VOUVRAY ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTENSEN, Allan Falkenberg | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | Danish | 288860560001 | |||||
| MAHABEER, Beenadevi | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | British | 238293280001 | |||||
| TRAAHOLT, Jan Petter | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | Sweden | Norwegian | 268534130001 | |||||
| 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 | |||||
| EL-MOKADEM, Ian Ramsey Safwat | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | England | British | 129903270001 | |||||
| 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 | New Street Square New Fetter Lane EC4A 3BF London 6 United Kingdom | United Kingdom | British | 129341900001 | |||||
| MCDERMOTT, Edward Anthony | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | Scotland | British | 207026920001 | |||||
| REDMAN, Michael Mark | Director | New Street Square New Fetter Lane EC4A 3BF London 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, Manish | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | England | British | 174430400003 | |||||
| VALLANCE, Ian | Director | Queen Victoria Street EC4N 4UA London 1st Floor 63 | England | British | 149231500001 |
Who are the persons with significant control of VOUVRAY ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vouvray Midco Limited | Apr 06, 2016 | 63 Queen Victoria Street EC4N 4UA London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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