THE V1 CLUB LIMITED
INTERNATIONAL HOUSE (6TH FLOOR), 4 MADDOX STREET, LONDON W1S 1QP- Active
- Private Limited Company
- Company No. 09334904
- Last Updated: 01 Mar 2024
Company Profile
THE V1 CLUB LIMITED was incorporated on Monday, December 1, 2014 as a Private Limited Company with registered address in LONDON. THE V1 CLUB LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 9 days.
| Name | THE V1 CLUB LIMITED |
|---|---|
| Company number | 09334904 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE (6TH FLOOR) 4 MADDOX STREET LONDON W1S 1QP |
|---|---|
| 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 |
|---|---|
| Ms Joanna Girardi Nationality: British |
Dates: Saturday, November 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Reza Rahnama Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against THE V1 CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE V1 CLUB LIMITED | 01 Dec 2014 |