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V4P (GOSPORT) NEWCO2 LIMITED

V4P (GOSPORT) NEWCO2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameV4P (GOSPORT) NEWCO2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12933815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of V4P (GOSPORT) NEWCO2 LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is V4P (GOSPORT) NEWCO2 LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V4P (GOSPORT) NEWCO2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2025

    What is the status of the latest confirmation statement for V4P (GOSPORT) NEWCO2 LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for V4P (GOSPORT) NEWCO2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 27, 2025

    		10 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2024

    		10 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jul 05, 2021

    • Capital: GBP 60
    		3 pagesSH01

    Cessation of Shane Carmichael as a person with significant control on Jul 05, 2021

    		1 pagesPSC07

    Notification of Andras Matuz as a person with significant control on Jul 05, 2021

    		2 pagesPSC01

    Termination of appointment of Shane Carmichael as a director on Jun 10, 2021

    		1 pagesTM01

    Appointment of Mr Andras Matuz as a director on Jun 10, 2021

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2020

    Statement of capital on Oct 06, 2020

    • Capital: GBP 25
    		SH01
    View All Filings

    Who are the officers of V4P (GOSPORT) NEWCO2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATUZ, Andras
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		United KingdomHungarian284245620001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    CARMICHAEL, Shane
    Rowner Road
    PO13 9UE Gosport
    27
    Hampshire
    United Kingdom
    		Director
    Rowner Road
    PO13 9UE Gosport
    27
    Hampshire
    United Kingdom
    		United KingdomBritish180607450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V4P (GOSPORT) NEWCO2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andras Matuz
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Jul 05, 2021
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Nationality: Hungarian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Shane Carmichael
    Rowner Road
    PO13 9UE Gosport
    27
    Hampshire
    United Kingdom
    		Oct 06, 2020
    Rowner Road
    PO13 9UE Gosport
    27
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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