VILLAGE VET HOLDING LIMITED
LONDON

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Company number 09691740
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address 11 BELSIZE TERRACE, LONDON, UNITED KINGDOM, NW3 4AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 16 July 2016 with updates; Current accounting period extended from 31 July 2016 to 30 September 2016. The most likely internet sites of VILLAGE VET HOLDING LIMITED are www.villagevetholding.co.uk, and www.village-vet-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Village Vet Holding Limited is a Private Limited Company. The company registration number is 09691740. Village Vet Holding Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of Village Vet Holding Limited is 11 Belsize Terrace London United Kingdom Nw3 4ax. . HAYES, Simon Oliver is a Director of the company. JACOBSON, Shelley Natalie is a Director of the company. ROBINSON, Brendan Jeremy is a Director of the company. WELSH, Russell is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAYES, Simon Oliver
Appointed Date: 01 April 2016
54 years old
Director
JACOBSON, Shelley Natalie
Appointed Date: 01 April 2016
63 years old
Director
ROBINSON, Brendan Jeremy
Appointed Date: 17 July 2015
66 years old
Director
WELSH, Russell
Appointed Date: 01 April 2016
50 years old

Persons With Significant Control

Mr Brendan Jeremy Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VILLAGE VET HOLDING LIMITED Events

20 Apr 2017
Group of companies' accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
06 Sep 2016
Confirmation statement made on 16 July 2016 with updates
26 Jul 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
22 Apr 2016
Appointment of Shelley Natalie Jacobson as a director on 1 April 2016
22 Apr 2016
Appointment of Simon Oliver Hayes as a director on 1 April 2016
...
... and 1 more events
22 Apr 2016
Sub-division of shares on 1 April 2016
22 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,100.00
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2016
Resolutions
  • RES13 ‐ Sub-division of shares 01/04/2016
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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