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VAN HAILING LTD

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

This company is commonly known as Van Hailing Ltd. The company was founded 8 years ago and was given the registration number 09861693. The firm's registered office is in BIRMINGHAM. You can find them at 3, Brindley Place, , Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VAN HAILING LTD
Company Number:09861693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3, Brindley Place, Birmingham, West Midlands, United Kingdom, B1 2JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brindley Place, Birmingham, United Kingdom, B1 2JB

Secretary11 February 2020Active
3 Brindley Place, Birmingham, United Kingdom, B1 2JB

Director11 February 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director16 December 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director09 November 2015Active

People with Significant Control

Jaz Singh
Notified on:11 February 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Brindley Place, Birmingham, United Kingdom, B1 2JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Bryan Thornton
Notified on:16 December 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:16 December 2019
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Gf2, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-02-11Officers

Appoint person director company with name date.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Address

Change registered office address company with date old address new address.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Officers

Appoint person secretary company with name date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-10-28Officers

Termination director company with name termination date.

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2019-10-28Address

Change registered office address company with date old address new address.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-11-09Incorporation

Incorporation company.

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