VANILLAVAZA LIMITED
56 WILTON STREET, OLD BASFORD, NOTTINGHAM NG6 0ER- Active
- Private Limited Company
- Company No. 08491861
- Last Updated: 01 Mar 2024
Company Profile
VANILLAVAZA LIMITED was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in NOTTINGHAM. VANILLAVAZA LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 11 years 5 months and 15 days.
| Name | VANILLAVAZA LIMITED |
|---|---|
| Company number | 08491861 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 WILTON STREET OLD BASFORD NOTTINGHAM NG6 0ER |
|---|---|
| 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 |
|---|---|
| Ms Lucie Steglikova Nationality: Czech |
Dates: Monday, April 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Soalhat Nationality: French |
Dates: Monday, April 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Edward Risdale Nationality: British |
Dates: Monday, January 1, 2018 - Monday, April 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mark Kowal Nationality: British |
Dates: Saturday, April 1, 2017 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (121 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against VANILLAVAZA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VANILLAVAZA LIMITED | 16 Apr 2013 |
| SHARE OF WALLET OFFICE SERVICES LIMITED | 06 Jan 2021 |