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VANQUISH INVESTMENTS LIMITED

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

This company is commonly known as Vanquish Investments Limited. The company was founded 21 years ago and was given the registration number 04599407. The firm's registered office is in BURNHAM. You can find them at Home Close, Green Lane, Burnham, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:VANQUISH INVESTMENTS LIMITED
Company Number:04599407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA

Secretary25 November 2002Active
Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA

Director25 November 2002Active
Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA

Director25 November 2002Active
120 East Road, London, N1 6AA

Nominee Secretary25 November 2002Active
Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA

Director25 November 2002Active
120 East Road, London, N1 6AA

Nominee Director25 November 2002Active

People with Significant Control

Mr Roger James Perry
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:English
Country of residence:United Kingdom
Address:Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger James Perry
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:English
Country of residence:United Kingdom
Address:Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA
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

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-11Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-12-10Officers

Change person director company with change date.

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2021-12-09Officers

Change person director company with change date.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-04-13Address

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

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2017-04-13Officers

Change person secretary company with change date.

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2017-04-13Officers

Change person director company with change date.

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2017-04-13Officers

Change person director company with change date.

Download
2017-04-13Officers

Change person director company with change date.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-25Accounts

Accounts with accounts type total exemption small.

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