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VAN MINH (UK) LTD

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

This company is commonly known as Van Minh (uk) Ltd. The company was founded 11 years ago and was given the registration number 08494017. The firm's registered office is in LONDON. You can find them at Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:VAN MINH (UK) LTD
Company Number:08494017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Holly Hill, Hampstead, London, United Kingdom, NW3 6QN

Director26 June 2023Active
279, Southcroft Rd, London, London, United Kingdom, SW16 6QT

Director23 April 2021Active
355a, Barking Road, London, England, E6 1LA

Director19 August 2015Active
355a, Barking Road, London, England, E6 1LA

Director07 May 2015Active
Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, United Kingdom, E15 1SE

Director07 February 2017Active
355a, Barking Road, London, England, E6 1LA

Director07 February 2017Active
355a, Barking Road, London, England, E6 1LA

Director17 February 2016Active
355a, Barking Road, London, England, E6 1LA

Director06 August 2015Active
So 39/193, Pho Van Cao, Thanh Pho Hai Phong, VIETNAM

Director18 April 2013Active

People with Significant Control

Mr Van Thiet Pham
Notified on:23 April 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:279, Southcroft Rd, London, United Kingdom, SW16 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Huong Thi Le
Notified on:05 September 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ibex House, 2 Leytonstone Road, London, United Kingdom, E15 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Van Minh Pham
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:355a, Barking Road, London, England, E6 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Change account reference date company previous shortened.

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2022-12-02Gazette

Gazette filings brought up to date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-15Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-04-28Address

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

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Officers

Change person director company with change date.

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2019-12-18Address

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

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