VES INVESTMENTS LIMITED
C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP, 2-3 RECTORY PLACE, LOUGHBOROUGH LE11 1UW- Active
- Private Limited Company
- Company No. 12709596
- Last Updated: 01 Mar 2024
Company Profile
VES INVESTMENTS LIMITED was incorporated on Wednesday, July 1, 2020 as a Private Limited Company with registered address in LOUGHBOROUGH. VES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 15 days.
| Name | VES INVESTMENTS LIMITED |
|---|---|
| Company number | 12709596 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP 2-3 RECTORY PLACE LOUGHBOROUGH LE11 1UW |
|---|---|
| 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 Sanjay Hemant Samani Nationality: British |
Dates: Wednesday, July 1, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (164 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 29 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VES INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VES INVESTMENTS LIMITED | 01 Jul 2020 |