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
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 |
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 |
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
Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, August 2023 | accounts |
Free Download (16 pages) |