VHL SECURITY UK LIMITED
UNIT 8, IST FLOOR, QUANTUM OFFICES, MOUNT VIEW HOUSE, 202-212 HIGH ROAD, ILFORD IG1 1QB- Active
- Private Limited Company
- Company No. 13488046
- Last Updated: 01 Mar 2024
Company Profile
VHL SECURITY UK LIMITED was incorporated on Thursday, July 1, 2021 as a Private Limited Company with registered address in ILFORD. VHL SECURITY UK LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 3 years 4 months and 12 days.
| Name | VHL SECURITY UK LIMITED |
|---|---|
| Company number | 13488046 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, IST FLOOR, QUANTUM OFFICES, MOUNT VIEW HOUSE 202-212 HIGH ROAD ILFORD IG1 1QB |
|---|---|
| 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 Saiful Islam Mithun Gazi Nationality: Swedish |
Dates: Monday, December 13, 2021 - Wednesday, May 11, 2022
ownership of shares 50 to 75 percent
|
| Mr Rana Sagar Nationality: Italian |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Refat Sarmin Chandni Gazi Nationality: Swedish |
Dates: Thursday, July 1, 2021 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Muslema Akter Nationality: Bangladeshi |
Dates: Thursday, July 1, 2021 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VHL SECURITY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VHL SECURITY UK LIMITED | 01 Jul 2021 |