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V4P (BROADSTAIRS) NEWCO 1B LIMITED

V4P (BROADSTAIRS) NEWCO 1B LIMITED

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

    • Overview

    Company NameV4P (BROADSTAIRS) NEWCO 1B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17263757
    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 (BROADSTAIRS) NEWCO 1B LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is V4P (BROADSTAIRS) NEWCO 1B 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 (BROADSTAIRS) NEWCO 1B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 05, 2028

    What is the status of the latest confirmation statement for V4P (BROADSTAIRS) NEWCO 1B LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2027
    Next Confirmation Statement DueJun 18, 2027
    OverdueNo

    What are the latest filings for V4P (BROADSTAIRS) NEWCO 1B LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2026

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 05, 2026

    Statement of capital on Jun 05, 2026

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of V4P (BROADSTAIRS) NEWCO 1B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    		Secretary
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    KARLSON, Markus Aleksander, Dr
    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 KingdomNorwegian294310810001
    MOUNTAIN, Lucinda Christine
    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 KingdomBritish294310820001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    		Director
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    VETS4PETS (SERVICES) LIMITED
    Stanley Green Trading Estate
    Cheshire
    SK9 3RN Handforth
    Epsom Avenue
    England And Wales
    United Kingdom
    		Director
    Stanley Green Trading Estate
    Cheshire
    SK9 3RN Handforth
    Epsom Avenue
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04317414
    		184086810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V4P (BROADSTAIRS) NEWCO 1B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lucinda Christine Mountain
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Jun 05, 2026
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    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.
    Dr Markus Aleksander Karlson
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Jun 05, 2026
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Nationality: Norwegian
    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