VOUVRAY ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
VOUVRAY ACQUISITION LIMITED
COMPANY NUMBER
07705030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/2011
(13 years and 4 months old)
WEBSITE
https://www.vgrouplimited.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 4UA
Telephone: 02380258381
TPS: No
1st Floor
Skypark 8 Elliot Place
Glasgow
Lanarkshire
G3 8EP
Telephone: 2432435
Ormond House
63 Queen Victoria Street
London
EC4N 4UA
Telephone: 74890088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 04/10/2023 | Edward Anthony McDermott (920702692) has left the board |
Credit Risk Overview
Want to learn more about VOUVRAY ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOUVRAY ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOUVRAY ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/07/2011 - Present (13 years and 4 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/07/2011 - Present (13 years and 4 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
02/09/2011 - Present (13 years and 2 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL GLOBAL INVESTMENTS & CY SCA | N/A | N/A |
| AI MISTRAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 04/10/2023 | Edward Anthony McDermott (920702692) has left the board |
| 24/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | Deborah Grimason (918575596) has left the board |
| 11/01/2022 | New Board Member Allan Falkenberg Christensen (928886056) Appointed |
| 14/10/2021 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Jan Petter Traaholt (926853413) Appointed |
| 06/11/2019 | Alison Jane Henriksen (925640046) has left the board |
| 06/11/2019 | New Board Member Edward Anthony McDermott (920702692) Appointed |
| 29/08/2019 | Ian Vallance (914923150) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 17/05/2019 | Ian Ramsey Safwat El-Mokadem (912990327) has left the board |
| 19/03/2019 | New Board Member Alison Jane Henriksen (925640046) Appointed |
| 15/03/2019 | New Board Member Ian Ramsey Safwat El-Mokadem (912990327) Appointed |
| 28/12/2018 | New Board Member Deborah Grimason (918575596) Appointed |
| 25/12/2018 | Manish Singh (917443040) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Manish Singh (917443040) Appointed |
| 26/02/2018 | Robert Macnair Bishop (916589455) has left the board |
| 25/07/2017 | New Annual Return filed |
| 31/05/2017 | Andrew Timothy Jones (916854754) has left the board |
| 31/05/2017 | Clive Robert Richardson (912594983) has left the board |
| 31/05/2017 | New Board Member Ian Vallance (914923150) Appointed |
| 04/04/2017 | New Accounts filed |
| 27/03/2017 | Martin Le Huray (912934190) has left the board |
| 27/03/2017 | Michael Mark Redman (915695079) has left the board |
| 27/03/2017 | Paul Gary Renaud (915889301) has left the board |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 26/07/2013 | Robert Macnair Bishop (917982255) has left the board |
| 26/07/2013 | New Board Member Robert Macnair Bishop (916589455) Appointed |
| 23/07/2013 | New Annual Return filed |
| 18/07/2013 | New Board Member Robert Macnair Bishop (917982255) Appointed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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