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VRANCHEV HOLDING LTD

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

This company is commonly known as Vranchev Holding Ltd. The company was founded 5 years ago and was given the registration number 11627892. The firm's registered office is in ENFIELD. You can find them at 63 Burleigh Road, Burleigh Road, Enfield, London. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:VRANCHEV HOLDING LTD
Company Number:11627892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:63 Burleigh Road, Burleigh Road, Enfield, London, England, EN1 1NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217, Flat 3, Green Lanes, London, United Kingdom, N13 4UH

Secretary17 October 2018Active
217, Flat 3, Green Lanes, London, United Kingdom, N13 4UH

Director17 October 2018Active

People with Significant Control

Mr Svetlozar Alyoshev Vranchev
Notified on:17 October 2018
Status:Active
Date of birth:February 1986
Nationality:Bulgarian
Country of residence:United Kingdom
Address:217, Flat 3, Green Lanes, London, United Kingdom, N13 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-19Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-20Address

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

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2020-01-28Address

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

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2020-01-28Address

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

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2020-01-28Address

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

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-04-15Address

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

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2018-10-17Incorporation

Incorporation company.

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