VOW RETAIL LIMITED
1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD S9 1XT- Active
- Private Limited Company
- Company No. 05383376
- Last Updated: 01 Mar 2024
Company Profile
VOW RETAIL LIMITED was incorporated on Friday, March 4, 2005 as a Private Limited Company with registered address in SHEFFIELD. VOW RETAIL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 19 days.
| Name | VOW RETAIL LIMITED |
|---|---|
| Company number | 05383376 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 1 EUROPA DRIVE SHEFFIELD S9 1XT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Vow Europe Limited Europa Drive, S9 1XT |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Endless Iii General Partner Llp Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
significant influence or control as firm
|
| Vasanta Group Limited Sheffield Airport Business Park, Europa Link, S9 1XU |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
|
| Endless Ii Gp Llp Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
significant influence or control as firm
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| VOW RETAIL LIMITED | 04 Mar 2005 |
| FULL DIRECTIONS LIMITED | 15 Mar 2005 |
| ISA RETAIL LIMITED | 29 Oct 2012 |