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V FOR P (DURHAM) NEWCO 1 LIMITED

V FOR P (DURHAM) NEWCO 1 LIMITED

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

    • Overview

    Company NameV FOR P (DURHAM) NEWCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17393473
    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 V FOR P (DURHAM) NEWCO 1 LIMITED?

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

    Where is V FOR P (DURHAM) NEWCO 1 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 V FOR P (DURHAM) NEWCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2027
    Next Accounts Due OnMay 11, 2028

    What is the status of the latest confirmation statement for V FOR P (DURHAM) NEWCO 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2027
    Next Confirmation Statement DueAug 24, 2027
    OverdueNo

    What are the latest filings for V FOR P (DURHAM) NEWCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Adam Cox as a director on Aug 11, 2026

    		2 pagesAP01

    Appointment of Vets4Pets (Services) Limited as a director on Aug 11, 2026

    		2 pagesAP02

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2026

    Statement of capital on Aug 11, 2026

    • Capital: GBP 60
    		SH01
    incorporationAug 11, 2026

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of V FOR P (DURHAM) NEWCO 1 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
    COX, Adam
    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
    		EnglandBritish351316710001
    COX, Elizabeth Alice
    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
    		EnglandBritish351316720001
    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 V FOR P (DURHAM) NEWCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Cox
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Aug 11, 2026
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    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.
    Mrs Elizabeth Alice Cox
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Aug 11, 2026
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    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.
    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