VAN WOOF LIMITED
1 HOLLAND PARK MEWS, LONDON W11 3SU- Active
- Private Limited Company
- Company No. 13255524
- Last Updated: 01 Mar 2024
Company Profile
VAN WOOF LIMITED was incorporated on Tuesday, March 9, 2021 as a Private Limited Company with registered address in LONDON. VAN WOOF LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 7 months and 14 days.
| Name | VAN WOOF LIMITED |
|---|---|
| Company number | 13255524 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HOLLAND PARK MEWS LONDON W11 3SU |
|---|---|
| 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. Joachim Christian Benes Nationality: French |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Ignacio Lartirigoyen Nationality: Argentine |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Steven Luke Emery Nationality: British |
Dates: Tuesday, March 9, 2021 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emery Group Limited 1 The Drive, East Budleigh, EX9 7BH |
Dates: Tuesday, March 9, 2021 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VAN WOOF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VAN WOOF LIMITED | 09 Mar 2021 |