VP SUBS LIMITED
6 MEADWAY CLOSE, PINNER HA5 4AZ- Active
- Private Limited Company
- Company No. 11045128
- Last Updated: 01 Mar 2024
Company Profile
VP SUBS LIMITED was incorporated on Thursday, November 2, 2017 as a Private Limited Company with registered address in PINNER. VP SUBS LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 11 months and 23 days.
| Name | VP SUBS LIMITED |
|---|---|
| Company number | 11045128 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
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 Viral Lalwala Nationality: British |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
|
| Nv Subway Limited Gallons Reach Shopping Park, Armada Way, E6 7ER |
Dates: Thursday, April 4, 2019 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamed Al Naqeeb Nationality: Kuwaiti |
Dates: Wednesday, June 6, 2018 - Thursday, April 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Lirage Investments Limited Forest Lane, GY1 4HL |
Dates: Thursday, November 2, 2017 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2018 |
| 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 |
|---|---|
| VP SUBS LIMITED | 02 Nov 2017 |