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THE MODEL VAULT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Model Vault Ltd. The company was founded 4 years ago and was given the registration number 12810806. The firm's registered office is in WOKING. You can find them at C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MODEL VAULT LTD
Company Number:12810806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ

Director13 August 2020Active
C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ

Director01 October 2020Active

People with Significant Control

Basinghall Holdings Limited
Notified on:15 April 2022
Status:Active
Country of residence:England
Address:C/O Ashfield Accountancy, First Floor, Woking, England, GU21 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Effective Financial Solutions Limited
Notified on:22 December 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Ashby Risk Consulting Ltd
Notified on:22 December 2021
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Dr Horst Guenter Kausch
Notified on:01 October 2020
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Nasir Mahmood Ahmad
Notified on:13 August 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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