VELVET HOUSE LIMITED
HOLYWOOD


Company number NI606029
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address C/O PAUL WALLACE & CO. CHARTERED ACCOUNTANTS, 146 HIGH STREET, HOLYWOOD, CO. DOWN, BT18 9HS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VELVET HOUSE LIMITED are www.velvethouse.co.uk, and www.velvet-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Velvet House Limited is a Private Limited Company. The company registration number is NI606029. Velvet House Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Velvet House Limited is C O Paul Wallace Co Chartered Accountants 146 High Street Holywood Co Down Bt18 9hs. . TATHAM, Sarah is a Secretary of the company. LOUW, Louis-Francois Pickard is a Director of the company. Director CONSTABLE, Ryan has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
TATHAM, Sarah
Appointed Date: 20 April 2012
Director
LOUW, Louis-Francois Pickard
Appointed Date: 03 February 2011
40 years old

Resigned Directors

Director
CONSTABLE, Ryan
Resigned: 20 April 2012
Appointed Date: 03 February 2011
48 years old

Persons With Significant Control

Mr Louis-Francois Pickard Louw
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

VELVET HOUSE LIMITED Events

13 Mar 2017
Confirmation statement made on 3 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
06 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 7 more events
04 Oct 2012
Previous accounting period extended from 29 February 2012 to 30 June 2012
23 Apr 2012
Annual return made up to 3 February 2012 with full list of shareholders
23 Apr 2012
Appointment of Sarah Tatham as a secretary
20 Apr 2012
Termination of appointment of Ryan Constable as a director
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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