VOLKS-VEREIN UK LIMITED
NEW DOUGLAS PARK, CADZOW AVENUE, HAMILTON ML3 0FT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC687075
- Last Updated: 01 Mar 2023
Company Profile
VOLKS-VEREIN UK LIMITED was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in HAMILTON. VOLKS-VEREIN UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 8 months and 24 days.
| Name | VOLKS-VEREIN UK LIMITED |
|---|---|
| Company number | SC687075 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW DOUGLAS PARK CADZOW AVENUE HAMILTON ML3 0FT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Sunder Lal Nationality: Indian |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Aishwarya Pandey Nationality: Indian |
Dates: Tuesday, January 26, 2021 - Tuesday, January 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aishwarya Pandey Nationality: Indian |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr James Mills Nationality: Scottish |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sunder Lal Nationality: Indian |
Dates: Tuesday, January 26, 2021 - Tuesday, January 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 26 October 2022, (-724 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VOLKS-VEREIN UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VOLKS-VEREIN UK LIMITED | 26 Jan 2021 |