SPANNVERBUND LTD
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 12268604
- Last Updated: 01 Mar 2024
Company Profile
SPANNVERBUND LTD was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in LONDON. SPANNVERBUND LTD has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 4 years 11 months and 2 days.
| Name | SPANNVERBUND LTD |
|---|---|
| Company number | 12268604 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| 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 Stephan Grau Nationality: Swiss |
Dates: Friday, November 26, 2021 - Friday, November 26, 2021
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Urs Huber Nationality: Swiss |
Dates: Friday, November 26, 2021 - Friday, November 26, 2021
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Álvaro Fernández Iglesias Nationality: Spanish |
Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stefan Böhling Nationality: German |
Dates: Thursday, October 17, 2019 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPANNVERBUND LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPANNVERBUND LTD | 17 Oct 2019 |