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VESTA HOLD LIMITED

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

This company is commonly known as Vesta Hold Limited. The company was founded 9 years ago and was given the registration number 09239009. The firm's registered office is in LONDON. You can find them at Unit 5, Lower Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VESTA HOLD LIMITED
Company Number:09239009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 5, Lower Road, London, England, SE16 2XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Lower Road, London, England, SE16 2XB

Director01 October 2016Active
Unit 5, City Business Centre, Lower Road, London, England, SE16 2XB

Director29 September 2014Active

People with Significant Control

Ttm London Limited
Notified on:01 February 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 5, City Business Centre, London, United Kingdom, SE16 2XB
Nature of control:
  • Significant influence or control
Orotor Trading Inc.
Notified on:28 September 2016
Status:Active
Country of residence:Belize
Address:Cor. Hutson & Eyre Street, Belize City, Belize City, Belize,
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
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-18Dissolution

Dissolution application strike off company.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-26Officers

Change person director company with change date.

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2018-03-20Address

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

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-26Capital

Capital allotment shares.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-06Address

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

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2016-11-03Officers

Appoint person director company with name date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Termination director company with name termination date.

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2016-07-26Address

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

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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