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VOUVRAY ACQUISITION LIMITED

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

This company is commonly known as Vouvray Acquisition Limited. The company was founded 13 years ago and was given the registration number 07705030. The firm's registered office is in LONDON. You can find them at 1st Floor 63, Queen Victoria Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VOUVRAY ACQUISITION LIMITED
Company Number:07705030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor 63, Queen Victoria Street, London, EC4N 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director17 December 2021Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director27 March 2020Active
1st Floor 63, Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director08 July 2013Active
Suite 12000 6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Director02 September 2011Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director11 March 2019Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director20 December 2018Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director11 March 2019Active
1st Floor 63, Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director03 April 2012Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director14 July 2011Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director31 October 2019Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director14 July 2011Active
Royal Bank Plaza, South Tower, Suite 2010, 200 Bay Street,, Toronto, Canada,

Director02 September 2011Active
1st Floor 63, Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director02 September 2011Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director20 February 2018Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director18 May 2017Active

People with Significant Control

Vouvray Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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