UK CBD SOLUTIONS LTD
342 GREEN LANE, LONDON IG3 9JR- Active
- Private Limited Company
- Company No. 11442659
- Last Updated: 01 Mar 2024
Company Profile
UK CBD SOLUTIONS LTD was incorporated on Monday, July 2, 2018 as a Private Limited Company with registered address in LONDON. UK CBD SOLUTIONS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 4 months and 10 days.
| Name | UK CBD SOLUTIONS LTD |
|---|---|
| Company number | 11442659 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
342 GREEN LANE LONDON IG3 9JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nicolae-Irinel Vasiliu Nationality: Romanian |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Laurentiu Constantin Nationality: Romanian |
Dates: Sunday, May 1, 2022 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
|
| Mr Ion Vasile Nationality: Romanian |
Dates: Monday, June 15, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Alexandru Gheorghiu Nationality: Romanian |
Dates: Monday, April 6, 2020 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Ion Vasile Nationality: Romanian |
Dates: Wednesday, March 25, 2020 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
|
| Mr Karel Dvorak Nationality: Czech |
Dates: Friday, March 20, 2020 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, August 7, 2019 - Friday, March 20, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, August 7, 2019 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, July 2, 2018 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 1 May |
| Next annual accounts due | 01 February 2024, (-285 days left) |
| Latest accounts | 01 May 2022 |
| Next confirmation statement due | 30 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK CBD SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK CBD SOLUTIONS LTD | 02 Jul 2018 |