VESTRA HOLDINGS LTD
C/O MILNER SMEATON LTD VIKING HOUSE, FALCON COURT, PRESTON FARM, STOCKTON ON TEES TS18 3TS- Active
- Private Limited Company
- Company No. 13343722
- Last Updated: 01 Mar 2024
Company Profile
VESTRA HOLDINGS LTD was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in STOCKTON ON TEES. VESTRA HOLDINGS LTD 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 3 years 10 months and 4 days.
| Name | VESTRA HOLDINGS LTD |
|---|---|
| Company number | 13343722 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MILNER SMEATON LTD VIKING HOUSE, FALCON COURT PRESTON FARM STOCKTON ON TEES TS18 3TS |
|---|---|
| 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 |
|---|---|
| Emma Sword Nationality: British |
Dates: Monday, May 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Michael Lees Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Richard Lees Nationality: British |
Dates: Monday, April 19, 2021 - Tuesday, June 8, 2021
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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VESTRA HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VESTRA HOLDINGS LTD | 19 Apr 2021 |