VEYCO LTD
C/O WE WORK, 123 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SH- Active
- Private Limited Company
- Company No. 12884084
- Last Updated: 07 Apr 2024
Company Profile
VEYCO LTD was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in LONDON. VEYCO LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 1 month and 25 days.
| Name | VEYCO LTD |
|---|---|
| Company number | 12884084 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WE WORK 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH |
|---|---|
| Country Of Origin |
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 Nigel Terrence Payne Nationality: British |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Henry Rolls Nationality: British |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| First Escrow Ltd 123 Buckingham Palace Road, SW1W 9SH |
Dates: Monday, June 28, 2021 - present
significant influence or control
|
| Mrs Louise Etheridge Nationality: British |
Dates: Wednesday, September 16, 2020 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2024 |
| Last confirmation statement dated | 15 September 2023 |
Mortgages
No mortgages have been registered against VEYCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| VEYCO LTD | 16 Sep 2020 |