VAUXILIUM LTD.

12 EAST STREET, SUITE 101, EPSOM  KT17 1HX
  • Active
  • Private Limited Company
  • Company No. 09912961
  • Last Updated: 01 Mar 2024

Company Profile

VAUXILIUM LTD. was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in EPSOM. VAUXILIUM LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 9 months and 12 days.

Name VAUXILIUM LTD.
Company number 09912961
Company type Private Limited Company
Incorporation date 11 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 12 EAST STREET
SUITE 101
EPSOM
KT17 1HX
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 Arakel Breining Nationality: German Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Patrick Regner Nationality: German Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bizprof Ltd 12 East Street, Suite 101, KT17 1HX Dates: Friday, September 9, 2016 - Thursday, August 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 January 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VAUXILIUM LTD..

Previous Names

Name Change Date
VAUXILIUM LTD. 11 Dec 2015
AGROWORLD LTD 23 Aug 2021
ZAPAX LTD 19 Apr 2023