VARTAM LIMITED
NORTH HYDE HOUSE, HAYES ROAD, SOUTHALL UB2 5NS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14272369
- Last Updated: 01 Mar 2024
Company Profile
VARTAM LIMITED was incorporated on Wednesday, August 3, 2022 as a Private Limited Company with registered address in SOUTHALL. VARTAM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 2 years 3 months and 12 days.
| Name | VARTAM LIMITED |
|---|---|
| Company number | 14272369 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH HYDE HOUSE HAYES ROAD SOUTHALL UB2 5NS |
|---|---|
| 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 Rizwan Faheem Nationality: German |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Asifa Nazish Khan Nationality: German |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Mirela Basaru Nationality: Romanian |
Dates: Thursday, October 13, 2022 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rizwan Faheem Nationality: German |
Dates: Friday, September 16, 2022 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
|
| Miss Sienna-Mae Jade Yates Nationality: British |
Dates: Wednesday, August 3, 2022 - Friday, September 16, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 03 May 2024, (-196 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VARTAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VARTAM LIMITED | 03 Aug 2022 |