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VTR (NE) LIMITED

VTR (NE) LIMITED

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

    • Overview

    Company NameVTR (NE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14653629
    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 VTR (NE) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is VTR (NE) LIMITED located?

    Registered Office Address
    Kymel House
    Boker Lane
    NE36 0RY East Boldon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VTR (NE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for VTR (NE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for VTR (NE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Kyle Mackings as a person with significant control on Jul 01, 2023

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 10, 2023

    Statement of capital on Feb 10, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VTR (NE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINGS, Kyle
    Boker Lane
    NE36 0RY East Boldon
    Kymel House
    United Kingdom
    		Director
    Boker Lane
    NE36 0RY East Boldon
    Kymel House
    United Kingdom
    		United KingdomBritishDirector289017440001
    MACKINGS, Paul Anthony
    Boker Lane
    NE36 0RY East Boldon
    Kymel House
    United Kingdom
    		Director
    Boker Lane
    NE36 0RY East Boldon
    Kymel House
    United Kingdom
    		EnglandBritishDirector81914740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VTR (NE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Mackings
    Boker Lane
    NE36 0RY East Boldon
    Kymel House
    United Kingdom
    		Feb 10, 2023
    Boker Lane
    NE36 0RY East Boldon
    Kymel House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kyle Mackings
    Boker Lane
    NE36 0RY East Boldon
    Kymel House
    United Kingdom
    		Feb 10, 2023
    Boker Lane
    NE36 0RY East Boldon
    Kymel House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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