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Companies House/Nottingham/Company profile

VANILLAVAZA LIMITED

Active
08491861·incorporated 2013-04-16

VANILLAVAZA LIMITED is an active UK private limited company, incorporated on 16 April 2013 at Companies House (number 08491861; OpenRegistry canonical ID GB-08491861-vanillavaza-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-16
Registered Address
56 WILTON STREET, OLD BASFORD, NOTTINGHAM, NG6 0ER, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

VANILLAVAZA LIMITED has 2 persons with significant control on file:

  • Ms Lucie Steglikova born 1983 resident in England, Czech national. Notified 2021-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Soalhat born 1981 resident in England, French national. Notified 2021-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip Edward Risdale born 1960 resident in England, British national. Notified 2018-01-01. Ceased 2021-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Mark Kowal born 1971 resident in England, British national. Notified 2017-04-01. Ceased 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VANILLAVAZA LIMITED has previously traded as:

  • SHARE OF WALLET OFFICE SERVICES LIMITED (until 2021-01-06)

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

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