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Vendcrown Limited, KT22 8UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VENDCROWN LIMITED

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

This company is commonly known as Vendcrown Limited. The company was founded 28 years ago and was given the registration number 03208019. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENDCROWN LIMITED
Company Number:03208019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Secretary29 November 2018Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director22 October 2018Active
1, St. James's Market, London, England, SW1Y 4AH

Director09 November 2022Active
1, St. James's Market, London, England, SW1Y 4AH

Director09 November 2022Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director13 June 2019Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Secretary31 July 2017Active
KT5

Secretary03 February 2003Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Secretary07 May 2014Active
Long Barn Ockley Road, Beare Green, Dorking, RH5 4PU

Secretary06 August 1996Active
Stansfield House, Chester Business Park, Chester, CH4 9FB

Secretary01 January 2008Active
Stansfield House, Chester Business Park, Chester, CH4 9FB

Secretary01 April 2005Active
Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, SY4 3AS

Secretary27 January 2004Active
Flat 611 Queens Quay, Upper Thames Street, London, EC4V 3EH

Secretary20 June 1996Active
Downslee Burgh Heath Road, Epsom, KT17 4LS

Secretary06 August 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 June 1996Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director05 March 2015Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director27 February 2015Active
22 Daffrone Road, London, SW17 8TZ

Director06 November 1996Active
Casa Monte Roble A219 Zagaletta, Crtade Ronda Km 10, Benahavis 29679, Spain, FOREIGN

Director06 August 1996Active
Premium Credit House, 60 East Street, Epsom, KT17 1HB

Director25 March 2013Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director27 February 2015Active
Premium Credit House, 60 East Street, Epsom, KT17 1HB

Director25 March 2013Active
The Old Rectory, Eaton Road Eccleston, Chester, CH4 9HD

Director26 March 2004Active
35 Heath Hurst Road, London, NW3 2RU

Director06 December 2001Active
Stansfield House, Chester Business Park, Chester, CH4 9FB

Director31 January 2006Active
120 East Road, London, N1 6AA

Nominee Director05 June 1996Active
Timberchase, The Warren, Ashtead, KT21 2SG

Director06 August 1996Active
Premium Credit House 60, East Street, Epsom, United Kingdom, KT17 1HB

Director31 October 2012Active
21, St. James's Square, London, England, SW1Y 4JZ

Director08 February 2022Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director23 October 2017Active
Tower House, Curzon Park, Chester,

Director27 January 2004Active
Stansfield House, Chester Business Park, Chester, CH4 9FB

Director02 October 2007Active
29b Curzon Park, Chester, CH4 8AP

Director27 January 2004Active
Premium Credit House, 60 East Street, Epsom, KT17 1HB

Director25 March 2013Active
Premium Credit House, 60 East Street, Epsom, KT17 1HB

Director02 March 2007Active

People with Significant Control

Mizzen Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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