VH ( COLCHESTER) LIMITED
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 09860574
- Last Updated: 01 Mar 2024
Company Profile
VH ( COLCHESTER) LIMITED was incorporated on Friday, November 6, 2015 as a Private Limited Company with registered address in LONDON. VH ( COLCHESTER) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 10 months and 14 days.
| Name | VH ( COLCHESTER) LIMITED |
|---|---|
| Company number | 09860574 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BONHILL STREET LONDON EC2A 4DJ |
|---|---|
| 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 |
|---|---|
| Bowmore Topco Limited Bonhill Street, EC2A 4DJ |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Francis O'Flynn Nationality: Irish |
Dates: Tuesday, April 2, 2019 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Joseph O'Flynn Nationality: Irish |
Dates: Saturday, November 5, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Oliver Nesbitt Nationality: British |
Dates: Saturday, November 5, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Oliver Nesbitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VH ( COLCHESTER) LIMITED | 06 Nov 2015 |
| VICTORIA HALL ( COLCHESTER) LIMITED | 04 Jan 2016 |