VULCAN607 LTD

59 DUKES WOOD AVENUE, GERRARDS CROSS  SL9 7JY
  • Active
  • Private Limited Company
  • Company No. 08448724
  • Last Updated: 01 Mar 2024

Company Profile

VULCAN607 LTD was incorporated on Monday, March 18, 2013 as a Private Limited Company with registered address in GERRARDS CROSS. VULCAN607 LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 7 months and 10 days.

Name VULCAN607 LTD
Company number 08448724
Company type Private Limited Company
Incorporation date 18 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 59 DUKES WOOD AVENUE
GERRARDS CROSS
SL9 7JY
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
Einstein Centurion Ltd Dukes Wood Avenue, SL9 7JY Dates: Tuesday, March 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Holly Adams Nationality: British Dates: Monday, January 9, 2017 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Benjamin Kendal Adams Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (244 days left)
Latest accounts 30 September 2023
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

No mortgages have been registered against VULCAN607 LTD.

Previous Names

Name Change Date
VULCAN607 LTD 18 Mar 2013