Vancor Ltd. net worth, address, company information. Free

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Vancor Ltd (Companies House Registration Number 07832014) is a private limited company started on 2011-11-02 in England. This business can be found at Northern & Shell Building, 8Th Floor, 10, Lower Thames Street, London EC3R 6AF. Having undergone a change in 2014-05-21, the previous name the firm used was Triple Green Limited. Vancor Ltd operates Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Vancor Ltd
Number	07832014
Date of Incorporation:	Wednesday 2nd November 2011
End of financial year:	31 December
Address:	Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: Armin P. (appointed on 27 September 2013). The official register reports 2 persons of significant control, namely: Armin P. has over 3/4 of shares, 3/4 to full of voting rights, Vancor Holding Limited can be found at Po Box 34800, Ras Al Khaimah. This 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

Armin P.

28 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vancor Holding Limited

6 April 2016 - 28 November 2018

Address	PO BOX 34800 PO BOX 34800, Ras Al Khaimah, United Arab Emirates
Legal authority	United Arab Emirates
Legal form	Limited Company
Country registered	United Arab Emirates
Place registered	Register Of Company
Registration number	A182/07/11/3692
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CS01) Confirmation statement with no updates 2023/09/02 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/02 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/09/02 filed on: 8th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/09/02 filed on: 2nd, September 2021 \| confirmation statement	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/11/02 filed on: 4th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/11/02 filed on: 25th, November 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 2019/10/01 to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF filed on: 1st, October 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/10/01 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2019/02/26 filed on: 26th, September 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/11/28 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/11/28 filed on: 26th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2018/11/01 filed on: 30th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/11/02 filed on: 30th, November 2018 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2018/10/19 filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(CH04) Secretary's details were changed on 2018/09/14 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(CH01) On 2017/12/21 director's details were changed filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/12/21 director's details were changed filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/11/02 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/02 filed on: 13th, December 2016 \| confirmation statement	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/02 filed on: 9th, November 2015 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/02 filed on: 2nd, December 2014 \| annual return	Free Download (11 pages)
(SH01) 200001193.00 EUR is the capital in company's statement on 2014/12/02 capital
(AD01) Change of registered address from 87C St Augustine Road London NW1 9RR on 2014/10/31 to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY filed on: 31st, October 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed triple green LIMITEDcertificate issued on 21/05/14 filed on: 21st, May 2014 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/02/10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/11/02 filed on: 10th, February 2014 \| annual return	Free Download (12 pages)
(SH01) 200001193.00 EUR is the capital in company's statement on 2014/02/10 capital
(TM01) Director's appointment terminated on 2014/02/10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/11/13 filed on: 13th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/11/13 filed on: 13th, November 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2013/10/02. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/30. filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/02 filed on: 9th, January 2013 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 20th, February 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2012 \| resolution	Free Download (24 pages)
(SH01) 1000.00 GBP, 200000000.00 EUR is the capital in company's statement on 2012/02/13 filed on: 17th, February 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, February 2012 \| resolution	Free Download (24 pages)
(TM01) Director's appointment terminated on 2012/02/07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/01/17. filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/17. filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 17th, November 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, November 2011 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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