VAMBRACE PLC
SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5PS- Active
- Public Limited Company
- Company No. 14683986
- Last Updated: 01 Mar 2024
Company Profile
VAMBRACE PLC was incorporated on Thursday, February 23, 2023 as a Public Limited Company with registered address in LONDON. VAMBRACE PLC has the status: Active and it's listed in the following category: Information technology consultancy activities. This Public Limited Company has been operating for 1 year 8 months and 17 days.
| Name | VAMBRACE PLC |
|---|---|
| Company number | 14683986 |
| Company type | Public Limited Company |
| Incorporation date | 23 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
|---|---|
| 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 |
|---|---|
| Airnow Tcx Limited London Wall, EC2M 5PS |
Dates: Wednesday, March 29, 2023 - present
voting rights 25 to 50 percent
|
| Mr Mark David Adams Nationality: British |
Dates: Thursday, March 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jay Dominic George Nationality: British |
Dates: Thursday, March 9, 2023 - Wednesday, March 29, 2023
significant influence or control
|
| D & A Nominees Limited London Wall, EC2M 5PS |
Dates: Thursday, February 23, 2023 - Thursday, March 9, 2023
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 | 28 February |
| Next annual accounts due | 23 August 2024, (-81 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VAMBRACE PLC.
Previous Names
| Name | Change Date |
|---|---|
| VAMBRACE PLC | 23 Feb 2023 |