V.B. INVESTMENTS LIMITED - WATFORD
Company Profile | Company Filings |
Overview
V.B. INVESTMENTS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
V.B. INVESTMENTS LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818651. The accounts status is GROUP and accounts are next due on 30/09/2024.
V.B. INVESTMENTS LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818651. The accounts status is GROUP and accounts are next due on 30/09/2024.
V.B. INVESTMENTS LIMITED - WATFORD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RORY JOHN MURPHY | Jan 1969 | British | Director | 2019-05-31 | CURRENT |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2016-01-15 | CURRENT |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2003-12-08 UNTIL 2011-12-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-02 UNTIL 2003-08-19 | RESIGNED | ||
MR DAVID WILLIAM BOWLER | British | Secretary | 2003-08-19 UNTIL 2008-02-29 | RESIGNED | |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-02-29 UNTIL 2014-12-22 | RESIGNED |
MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2003-12-08 UNTIL 2007-10-23 | RESIGNED |
MR ROBERT JAMES STYLES | Sep 1975 | British | Director | 2008-02-11 UNTIL 2009-04-06 | RESIGNED |
MR WILLIAM HENRY SNOW | Dec 1957 | British | Director | 2013-12-20 UNTIL 2016-02-03 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-12-19 UNTIL 2013-12-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-02 UNTIL 2003-08-19 | RESIGNED | ||
MR DAVID JOHN FINCH | Dec 1963 | British | Director | 2008-01-29 UNTIL 2016-01-19 | RESIGNED |
MR DAVID JOHN FINCH | Dec 1963 | British | Director | 2003-08-19 UNTIL 2003-12-22 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2011-12-19 UNTIL 2013-12-20 | RESIGNED |
MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2019-01-07 UNTIL 2019-05-31 | RESIGNED |
MR DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2003-08-19 UNTIL 2012-02-23 | RESIGNED |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2016-01-15 UNTIL 2019-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Db Limited | 2023-10-19 | Horsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vinci Pensions Limited | 2016-06-30 - 2023-10-19 | Widnes Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |