Company details

Name Vaner Holdings Limited
Number 01193785
Date of Incorporation: Fri, 13th Dec 1974
End of financial year: 31 December
Address: C/o Mazars Llp, 1st Floor, Birmingham, B3 3AX
SIC code: 99999 - Dormant Company

Vaner Holdings Limited was dissolved on 2022-12-09. Vaner Holdings was a private limited company that could have been found at C/O Mazars Llp, 1St Floor, Birmingham, B3 3AX. The company (incorporated on 1974-12-13) was run by 1 director.
Director Alan W. who was appointed on 11 July 2017.

The company was officially classified as "dormant company" (99999). The latest confirmation statement was filed on 2021-09-10 and last time the statutory accounts were filed was on 31 December 2019. 2015-09-24 is the date of the latest annual return.

Directors

People with significant control

Travis Perkins Financing Company No.3 Limited
27 August 2021
Address Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07180292
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
May & Hassell Limited
6 April 2016 - 27 August 2021
Address Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 64173
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 24th, November 2020 | accounts
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