Menna Overview
Here’s a quick overview of VINARCHY HOLDINGS EUROPE LIMITED 👀 — a Weybridge, Surrey based business that started in 2004.
VINARCHY HOLDINGS EUROPE LIMITED
- Company statusactive
- Company No05185971
- Age22 years Incorporated 21 July 2004
- Officers3
Address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
VINARCHY HOLDINGS EUROPE LIMITED is an active company incorporated on 21 July 2004 and based in Weybridge, Surrey. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH, Tejvir | secretary | 08 Apr 2019 | |
| NICOL, Derek William | director | Oct 1971 | 15 Feb 2024 |
| SINGH, Tejvir | director | Aug 1978 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amphora Finance Limited | 31 May 2018 |
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CREIGHTON, Thomas Hugh are mutual persons.
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Menna Overview
Here’s a quick overview of VINARCHY HOLDINGS EUROPE LIMITED 👀 — a Weybridge, Surrey based business that started in 2004.