CYPRESS VENTURES LTD

01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM  TW20 8HE
  • Active
  • Private Limited Company
  • Company No. 14423399
  • Last Updated: 01 Mar 2024

Company Profile

CYPRESS VENTURES LTD was incorporated on Monday, October 17, 2022 as a Private Limited Company with registered address in EGHAM. CYPRESS VENTURES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 11 months and 2 days.

Name CYPRESS VENTURES LTD
Company number 14423399
Company type Private Limited Company
Incorporation date 17 Oct 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 01 MEADLAKE PLACE
THORPE LEA ROAD
EGHAM
TW20 8HE
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 Theodorus Johannes Broeren Nationality: Dutch Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Mr Sjuul Thomas Sebastiaan Zeekaf Nationality: Dutch Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Zeekaf Holding B.V. 5211 ER Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bret B.V. 5141 EB Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 17 July 2024, (-64 days left)
Latest accounts Not available
Next confirmation statement due 14 November 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CYPRESS VENTURES LTD 17 Oct 2022