VANMAR HOLDINGS LTD.

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

This company is commonly known as Vanmar Holdings Ltd.. The company was founded 6 years ago and was given the registration number 11271384. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	VANMAR HOLDINGS LTD.
Company Number	:	11271384
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	22 March 2018
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ	Secretary	22 March 2018	Active
Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ	Director	22 March 2018	Active
Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ	Director	22 March 2018	Active

People with Significant Control

Mr Martin Joseph Brennan
Notified on	:	22 March 2018
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Vanessa Joy Eaton
Notified on	:	22 March 2018
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ
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 (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

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved compulsory.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2019-11-18	Accounts	Accounts with accounts type dormant.	Download
2019-10-26	Gazette	Gazette filings brought up to date.	Download
2019-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-03	Gazette	Gazette notice compulsory.	Download
2018-06-12	Confirmation statement	Confirmation statement with updates.	Download
2018-03-22	Incorporation	Incorporation company.	Download