VILLASEY PROFITS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09550203
- Last Updated: 01 Mar 2024
Company Profile
VILLASEY PROFITS LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LEICESTER. VILLASEY PROFITS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 21 days.
| Name | VILLASEY PROFITS LTD |
|---|---|
| Company number | 09550203 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ili Valintin Razvan Nationality: Romanian |
Dates: Wednesday, June 24, 2020 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adnan Babar Nationality: British |
Dates: Monday, December 9, 2019 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Umar Shah Nationality: British |
Dates: Thursday, October 10, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maurice Brailey Nationality: British |
Dates: Monday, July 8, 2019 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glen Britton Nationality: British |
Dates: Tuesday, November 8, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against VILLASEY PROFITS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VILLASEY PROFITS LTD | 20 Apr 2015 |