MONEY VAULT LTD
98 HIGH STREET, BURRINGHAM, SCUNTHORPE DN17 3LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10569602
- Last Updated: 01 Mar 2022
Company Profile
MONEY VAULT LTD was incorporated on Wednesday, January 18, 2017 as a Private Limited Company with registered address in SCUNTHORPE. MONEY VAULT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 1 day.
| Name | MONEY VAULT LTD |
|---|---|
| Company number | 10569602 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
98 HIGH STREET BURRINGHAM SCUNTHORPE DN17 3LY |
|---|---|
| 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 Darren Paul Harpham Nationality: British |
Dates: Wednesday, January 18, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-719 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 15 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY VAULT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY VAULT LTD | 18 Jan 2017 |