Menna Overview
Here’s a quick overview of VUR MEZZANINE I (UK) LIMITED 👀 — a Cheshire based business that started in 2014.
VUR MEZZANINE I (UK) LIMITED
- Company statusactive
- Company No09282073
- Age11 years 9 months Incorporated 27 October 2014
- Officers5
Address
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England
VUR MEZZANINE I (UK) LIMITED is an active company incorporated on 27 October 2014 and based in Cheshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Gary Reginald | director | Jul 1955 | 26 Jun 2024 |
| ROBERTS, Paul | director | Feb 1970 | 26 Jun 2024 |
| SALES GOMES DE SA, Guilherme Jose | director | Jan 1985 | 04 Jul 2025 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
| WERHAHN, Peter-Wilhelm Leo Severin Rupert Maria | director | Aug 1987 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Relay Bidco Limited | 26 Jun 2024 | |
| Vur Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of VUR MEZZANINE I (UK) LIMITED 👀 — a Cheshire based business that started in 2014.