VIP TRANSFERS LTD
REGUS, 6-9, THE SQUARE, STOCKLEY PARK, UXBRIDGE UB11 1FW- Active
- Private Limited Company
- Company No. 14233977
- Last Updated: 01 Mar 2024
Company Profile
VIP TRANSFERS LTD was incorporated on Thursday, July 14, 2022 as a Private Limited Company with registered address in UXBRIDGE. VIP TRANSFERS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 2 years 7 months and 9 days.
| Name | VIP TRANSFERS LTD |
|---|---|
| Company number | 14233977 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS, 6-9 THE SQUARE, STOCKLEY PARK UXBRIDGE UB11 1FW |
|---|---|
| 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 Sharafat Ali Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Imran Mehdi Nationality: British |
Dates: Thursday, July 14, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 14 April 2024, (-315 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIP TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIP TRANSFERS LTD | 14 Jul 2022 |