MONICA VINADER LIMITED
1-8 HOLKHAM STUDIOS LONGLANDS, HOLKHAM PARK, WELLS-NEXT-THE-SEA NR23 1SH- Active
- Private Limited Company
- Company No. 04428116
- Last Updated: 01 Mar 2024
Company Profile
MONICA VINADER LIMITED was incorporated on Tuesday, April 30, 2002 as a Private Limited Company with registered address in WELLS-NEXT-THE-SEA. MONICA VINADER LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 22 years 6 months and 8 days.
| Name | MONICA VINADER LIMITED |
|---|---|
| Company number | 04428116 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-8 HOLKHAM STUDIOS LONGLANDS HOLKHAM PARK WELLS-NEXT-THE-SEA NR23 1SH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deia Bidco Limited Holkham Park, NR23 1SH |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gabriela Vinader Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
| Mrs Monica Azpilicueta Vinader Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
| Piper Pe Llp 182-184 Campden Hill Road, W8 7AS |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
| Piper Pe Llp 182-184 Campden Hill Road, W8 7AS |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MONICA VINADER LIMITED | 30 Apr 2002 |