Uk Vap Ltd (registration number 12659879) is a private limited company legally formed on 2020-06-10 originating in England. The firm is located at C/O Dg Finco Freshford House,Redcliffe Way, Redcliffe Way, Bristol BS1 6NL. Uk Vap Ltd is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Uk Vap Ltd
Number 12659879
Date of Incorporation: Wednesday 10th June 2020
End of financial year: 31 December
Address: C/o Dg Finco Freshford House,redcliffe Way, Redcliffe Way, Bristol, BS1 6NL
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular company, we can name: Sinclair B. (in the company from 27 August 2020), Husnel A. (appointment date: 27 August 2020), Naveen H. (appointed on 27 August 2020). The official register lists 3 persons of significant control, namely: Love & Food Restaurants International S.R.O. can be reached at 841/3, 110 00 Nove Mesto, Prague 1. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Savour Group Limited can be reached at Brunton Lane, NE13 9NT Newcastle Upon Tyne, Tyne & Wear. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Love & Food Restaurant Holding S.R.O. can be reached at Pod Mlynkem, 160 00 Dejvice, Praha 6. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Love & Food Restaurants International S.R.O.
1 September 2022
Address Vaclavske Namesti 841/3, Nove Mesto, Prague 1, 110 00, Czech Republic
Legal authority The Czech Republic Business Corporations Act 2012
Legal form Limited Liability Company
Country registered Czech Republic
Place registered Czech Republic Companies Registry
Registration number 369134
Nature of control: 50,01-75% shares
50,01-75% voting rights
Savour Group Limited
27 August 2020
Address East House Brunton Lane, Newcastle Upon Tyne, Tyne & Wear, NE13 9NT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12635690
Nature of control: 25-50% voting rights
25-50% shares
Love & Food Restaurant Holding S.R.O.
10 June 2020 - 1 September 2022
Address 60/23 Pod Mlynkem, Dejvice, Praha 6, 160 00, Czech Republic
Legal authority The Czech Republic Business Corporations Act 2012
Legal form Limited Liability Company
Country registered Czech Republic
Place registered Czech Republic Companies Registry
Registration number 09093354
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, August 2023 | accounts
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