VINCH GLOBE HOLDING LTD
DEPT 9208 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 12600146
- Last Updated: 01 Mar 2024
Company Profile
VINCH GLOBE HOLDING LTD was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in LONDON. VINCH GLOBE HOLDING LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 9 months and 11 days.
| Name | VINCH GLOBE HOLDING LTD |
|---|---|
| Company number | 12600146 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 9208 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| 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 Peter Borbely Nationality: German |
Dates: Thursday, February 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Konstantin Secrit Nationality: German |
Dates: Wednesday, May 13, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VINCH GLOBE HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VINCH GLOBE HOLDING LTD | 13 May 2020 |
| BIG ROCK CONSTRUCTION LTD | 28 Feb 2022 |