VANNES HOLDINGS UK LTD

7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM  GU9 8HT
  • Active
  • Private Limited Company
  • Company No. 13802839
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VANNES HOLDINGS UK LTD was incorporated on Wednesday, December 15, 2021 as a Private Limited Company with registered address in FARNHAM. VANNES HOLDINGS UK 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 2 years 10 months and 29 days.

Name VANNES HOLDINGS UK LTD
Company number 13802839
Company type Private Limited Company
Incorporation date 15 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 7A ABBEY BUSINESS PARK
MONKS WALK
FARNHAM
GU9 8HT
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 Michael Herbert De Falck Metelits Nationality: British Dates: Wednesday, April 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Christina Makris Nationality: British Dates: Wednesday, December 15, 2021 - Wednesday, April 13, 2022
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 UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VANNES HOLDINGS UK LTD.

Previous Names

Name Change Date
VANNES HOLDINGS UK LTD 15 Dec 2021
SAINT TH UK LTD 26 Apr 2022