V4P (SYDENHAM) NEWCO LIMITED

Overview

Company Name	V4P (SYDENHAM) NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13774002
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of V4P (SYDENHAM) NEWCO LIMITED?

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

Where is V4P (SYDENHAM) NEWCO LIMITED located?

Registered Office Address	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for V4P (SYDENHAM) NEWCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 28, 2024

What is the status of the latest confirmation statement for V4P (SYDENHAM) NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for V4P (SYDENHAM) NEWCO LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2024

Confirmation statement made on Nov 03, 2024 with no updates

3 pages

CS01

Sep 11, 2024

Total exemption full accounts made up to Mar 28, 2024

9 pages

Nov 06, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Oct 23, 2023

Total exemption full accounts made up to Mar 30, 2023

8 pages

Nov 03, 2022

Confirmation statement made on Nov 03, 2022 with no updates

3 pages

CS01

Aug 09, 2022

Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

1 pages

AA01

Nov 30, 2021

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 30, 2021	Model articles adopted	MODEL ARTICLES
capital	Nov 30, 2021	Statement of capital on Nov 30, 2021 Capital: GBP 60	SH01

View All Filings

Who are the officers of V4P (SYDENHAM) NEWCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANION CARE (SERVICES) LIMITED

Nov 30, 2021

Secretary

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

FRIZZERA, Katja, Dr

Nov 30, 2021

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Italian

1974-9

Veterinary Surgeon

290042510001

COMPANION CARE (SERVICES) LIMITED

Nov 30, 2021

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V4P (SYDENHAM) NEWCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Katja Frizzera Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	Nov 30, 2021	Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	No
	Nationality: Italian 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.
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