VANQUISH EUROPE LIMITED
P O BOX 76, LEYBURN DL8 9AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09554722
- Last Updated: 01 Mar 2024
Company Profile
VANQUISH EUROPE LIMITED was incorporated on Wednesday, April 22, 2015 as a Private Limited Company with registered address in LEYBURN. VANQUISH EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 5 months and 1 day.
| Name | VANQUISH EUROPE LIMITED |
|---|---|
| Company number | 09554722 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
P O BOX 76 P O BOX 76 LEYBURN DL8 9AR |
|---|---|
| Country Of Origin | ENGLAND |
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 Philip Michael Heron-Carne Nationality: British |
Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Mcmahon Nationality: British |
Dates: Friday, October 26, 2018 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cornelius Bernard O'Conner Nationality: British |
Dates: Friday, July 1, 2016 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2023, (-512 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against VANQUISH EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VANQUISH EUROPE LIMITED | 22 Apr 2015 |