Vancebuild Group Ltd. net worth, address, company information. Free

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Vancebuild Group Ltd (number 09919985) is a private limited company established on 2015-12-17 in United Kingdom. This enterprise can be found at Walstan House Barnard Road, Bowthorpe Employment Area, Norwich NR5 9JB. Vancebuild Group Ltd is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Vancebuild Group Ltd
Number	09919985
Date of Incorporation:	2015-12-17
End of financial year:	31 December
Address:	Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JB
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Jeremy B. (appointed on 17 December 2015), Stuart B. (appointment date: 17 December 2015). 1 secretary is there in the company: Jeremy B. (appointed on 17 December 2015). The Companies House reports 5 persons of significant control, namely: Vancebuild Global Holdings Ltd is located at Barnard Road, Bowthorpe Employment Area, NR5 9JB Norwich, Norfolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeremy B. has substantial control or influence, Stuart B. has substantial control or influence.

Directors

People with significant control

Vancebuild Global Holdings Ltd

9 December 2022

Address	Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Comopany Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13766795
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy B.

6 April 2016 - 9 December 2022

Nature of control:	significiant influence or control

Stuart B.

6 April 2016 - 9 December 2022

Nature of control:	significiant influence or control

Noreen B.

5 September 2018 - 22 January 2021

Nature of control:	75,01-100% shares

Michael B.

6 April 2016 - 5 September 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-16 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-16 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 27th, November 2023 \| accounts	Free Download (34 pages)
(PSC02) Notification of a person with significant control 2022-12-09 filed on: 20th, January 2023 \| persons with significant control	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution filed on: 19th, January 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, January 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution filed on: 19th, January 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 19th, January 2023 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-12-09 filed on: 19th, January 2023 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-12-09 filed on: 19th, January 2023 \| persons with significant control	Free Download (3 pages)
(SH01) Statement of Capital on 2022-12-08: 250160.00 GBP filed on: 19th, January 2023 \| capital	Free Download (14 pages)
(SH01) Statement of Capital on 2022-12-07: 250160.00 GBP filed on: 19th, January 2023 \| capital	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, January 2023 \| incorporation	Free Download (17 pages)
(CS01) Confirmation statement with updates 2022-12-16 filed on: 22nd, December 2022 \| confirmation statement	Free Download (8 pages)
(SH20) Statement by Directors filed on: 8th, December 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 8th, December 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2022-12-08: 250120.00 GBP filed on: 8th, December 2022 \| capital	Free Download (11 pages)
(CAP-SS) Solvency Statement dated 08/12/22 filed on: 8th, December 2022 \| insolvency	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/11/22 filed on: 7th, December 2022 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2022-12-07: 40.00 GBP filed on: 7th, December 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 7th, December 2022 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 7th, December 2022 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (43 pages)
(CH01) On 2021-12-28 director's details were changed filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-12-28 secretary's details were changed filed on: 29th, December 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 24th, December 2021 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates 2021-12-16 filed on: 20th, December 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021-01-22 filed on: 23rd, January 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2021-01-22 filed on: 23rd, January 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates 2020-12-16 filed on: 16th, December 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-12-16 filed on: 23rd, December 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 099199850001, created on 2019-11-11 filed on: 12th, November 2019 \| mortgage	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 25th, July 2019 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2018-12-16 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (41 pages)
(PSC07) Cessation of a person with significant control 2018-09-05 filed on: 6th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-09-05 filed on: 6th, September 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-05 filed on: 6th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-16 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates 2016-12-16 filed on: 19th, December 2016 \| confirmation statement	Free Download (10 pages)
(AD01) Registered office address changed from 1 Bunkell Road, Rackheath Industrial Estate Rackheath Norwich NR13 6PU United Kingdom to Walstan House Barnard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JB on 2016-08-15 filed on: 15th, August 2016 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, January 2016 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2015-12-24: 250160.00 GBP filed on: 15th, January 2016 \| capital	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, January 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 15th, January 2016 \| resolution	Free Download
(NEWINC) Incorporation filed on: 17th, December 2015 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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