VANILLA SOLUTIONS LIMITED
THE CEDARS, BIGBY ROAD, BRIGG DN20 8HH- Active
- Private Limited Company
- Company No. 06949271
- Last Updated: 01 Mar 2024
Company Profile
VANILLA SOLUTIONS LIMITED was incorporated on Wednesday, July 1, 2009 as a Private Limited Company with registered address in BRIGG. VANILLA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 4 months and 9 days.
| Name | VANILLA SOLUTIONS LIMITED |
|---|---|
| Company number | 06949271 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CEDARS BIGBY ROAD BRIGG DN20 8HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Btvk Advisory Llp 2 London Wall Place, EC2Y 5AU |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Archon Holdings Limited Bigby Road, DN20 8HH |
Dates: Thursday, May 21, 2020 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Martin Bell Nationality: British |
Dates: Monday, September 5, 2016 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Belcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 21, 2020
significant influence or control
|
| Mr Andrew Martin Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 21, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against VANILLA SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VANILLA SOLUTIONS LIMITED | 01 Jul 2009 |