V.B. INVESTMENTS LIMITED

ASTRAL HOUSE, IMPERIAL WAY, WATFORD  WD24 4WW
  • Active
  • Private Limited Company
  • Company No. 04818651
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

V.B. INVESTMENTS LIMITED was incorporated on Wednesday, July 2, 2003 as a Private Limited Company with registered address in WATFORD. V.B. INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 21 years 4 months and 7 days.

Name V.B. INVESTMENTS LIMITED
Company number 04818651
Company type Private Limited Company
Incorporation date 02 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address ASTRAL HOUSE
IMPERIAL WAY
WATFORD
WD24 4WW
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
Vinci Db Limited Springfield Road, RH12 2RW Dates: Thursday, October 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vinci Pensions Limited Ditton Road, WA8 0PG Dates: Thursday, June 30, 2016 - Thursday, October 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
V.B. INVESTMENTS LIMITED 02 Jul 2003