VANA LIMITED

Profile VANA LIMITED

Actual on 01.04.2021
Company name
VANA LIMITED
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Company number
04202176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 April 2001
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
10 KEW GARDENS ROAD, KEW, SURREY, RICHMOND, TW9 3HL
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PSC and Officers VANA LIMITED

Officers

(as of 19.09.2020)

CROSSLEY, Alexandra Kate
Status: Active
Appointed on: Tuesday, 09 June 2020
Correspondence address: 10 Kew Gardens Road, Kew, Richmond, Surrey, TW9 3HL
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Director
Country of residence: England
CULSHAW, Gregory
Status: Active
Appointed on: Thursday, 19 April 2001
Correspondence address: Deloitte & Touche Llp 1 Stonecutter Street, London, United Kingdom, EC4A 4TR
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CULSHAW, Julia Prince
Status: Active
Appointed on: Tuesday, 16 April 2002
Correspondence address: 10 Kew Gardens Road, Kew, Richmond, Surrey, TW9 3HL
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
CULSHAW, Julia Prince
Status: Active
Appointed on: Thursday, 19 April 2001
Correspondence address: 10 Kew Gardens Road, Kew, Richmond, Surrey, TW9 3HL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TOOKEY, Benjamin John
Status: Active
Appointed on: Tuesday, 09 June 2020
Correspondence address: 10 Kew Gardens Road, Kew, Richmond, Surrey, TW9 3HL
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Director
Country of residence: England
BLOMLEY, Amanda
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Friday, 15 March 2019
Correspondence address: 65 Deans Street Deans Street, Oakham, England, LE15 6AF
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Business Woman
Country of residence: England
CULSHAW, John
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Sunday, 11 September 2005
Correspondence address: West Limes Priory Road, Stamford, Lincolnshire, PE9 2ES
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
FORMATION NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 19 April 2001
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Nominee Director
FORMATION SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 19 April 2001
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Corporate Nominee Secretary
TOOKEY, Anthony John
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Tuesday, 09 June 2020
Correspondence address: 54c High Street East, Uppingham, Rutland, LE15 9PZ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Chartered Town Planner
Country of residence: England
TOOKEY, Amanda
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Tuesday, 16 April 2002
Correspondence address: Maerwood House, 11 Catmose Park Road, Oakham, Rutland, LE15 6HN
Role: Secretary
CULSHAW, Diana Margaret
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Wednesday, 14 June 2006
Correspondence address: West Limes, Priory Road, Stamford, Lincolnshire, PE9 2ES
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Social Services Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Gregory Culshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Richmond, Surrey
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gregory Culshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Richmond, Surrey
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark Blomley
Status: Active
Notified on: Friday, 24 April 2020
Correspondence address: 10 Richmond, United Kingdom, Surrey
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Amanda Blomley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Philadelphia House Chelmsford, England
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Amanda Blomley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Philadelphia House Chelmsford, England
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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