Vanilla Bar Group Ltd (Companies House Registration Number 12483708) is a private limited company incorporated on 2020-02-26. The business was registered at 120 Charing Cross Road, 3'Rd Floor, London WC2H 0JR. Vanilla Bar Group Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".
Company details
| Name | Vanilla Bar Group Ltd |
| Number | 12483708 |
| Date of Incorporation: | Wednesday 26th February 2020 |
| End of financial year: | 29 February |
| Address: | 120 Charing Cross Road, 3'rd Floor, London, WC2H 0JR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis |
Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Nicholas C. (in the company from 21 December 2021), Thomas H. (appointment date: 21 December 2021). The official register lists 5 persons of significant control, namely: Nightlight Leisure Ltd can be reached at Charing Cross Road, 3Rd Floor, WC2H 0JR London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-02-28 | 2022-02-28 |
| Current Assets | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | - |
People with significant control
| Address | 120 Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England |
| Legal authority | English Law, United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09501471 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | Lp016867 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc401786 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 87 Leonard Street, London, EC2A 4QS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House For England And Wales |
| Registration number | 09501471 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 24th November 2023 filed on: 13th, December 2023 | confirmation statement |
Free Download
(3 pages)
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