VIXBONA LIMITED

GRAYLEAS SMARTS HILL, PENSHURST, TONBRIDGE  TN11 8EB
  • Active
  • Private Limited Company
  • Company No. 08622313
  • Last Updated: 01 Mar 2024

Company Profile

VIXBONA LIMITED was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in TONBRIDGE. VIXBONA LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 11 days.

Name VIXBONA LIMITED
Company number 08622313
Company type Private Limited Company
Incorporation date 24 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address GRAYLEAS SMARTS HILL
PENSHURST
TONBRIDGE
TN11 8EB
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
Mr Christopher Michael Davey Nationality: British Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel Richard Edward Carter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ian Coleman Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VIXBONA LIMITED 24 Jul 2013