VANIR HOLDINGS LIMITED
11 DENBY RISE, GREAT DENHAM, BEDFORD MK40 4WP- Active
- Private Limited Company
- Company No. 12644160
- Last Updated: 01 Mar 2024
Company Profile
VANIR HOLDINGS LIMITED was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in BEDFORD. VANIR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 18 days.
| Name | VANIR HOLDINGS LIMITED |
|---|---|
| Company number | 12644160 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 DENBY RISE GREAT DENHAM BEDFORD MK40 4WP |
|---|---|
| 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 Jerry Del Missier Nationality: Canadian |
Dates: Thursday, October 13, 2022 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Whitby Bidco Limited C/O Aztec Financial Services Limited, 11-15 Seaton Place |
Dates: Thursday, October 13, 2022 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
|
| Mr Michael Graham Bellenger Nationality: British |
Dates: Wednesday, June 3, 2020 - Thursday, October 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Suzanne Elizabeth Nixon Nationality: British |
Dates: Wednesday, June 3, 2020 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VANIR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VANIR HOLDINGS LIMITED | 03 Jun 2020 |