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Companies House/Manchester/Company profile

VIA CAPITAL LTD

Active - Proposal to Strike off
08732009·incorporated 2013-10-14

VIA CAPITAL LTD is an active UK private limited company, incorporated on 14 October 2013 at Companies House (number 08732009; OpenRegistry canonical ID GB-08732009-via-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-10-14
Registered Address
34 LIGHTBOURNE LIGHTBOURNE AVENUE, SWINTON, MANCHESTER, M27 5WE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-30. Next accounts due 2023-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-05-31. Next confirmation statement due 2025-06-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VIA CAPITAL LTD has 2 persons with significant control on file:

  • Mr Gary Alan Wade born 1983 resident in England, British national. Notified 2024-05-31.
    • Owns 75% or more of shares
  • Mr Gary Alan Wade born 2024 resident in England, British national. Notified 2024-05-31.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Joseph Patrick Connolly born 1962 resident in England, British national. Notified 2020-12-07. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Khan born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-07.
    • Owns 50–75% of shares
  • Mr Stephen Khan born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-09.
    • Owns 50–75% of shares

Previous names

VIA CAPITAL LTD has previously traded as:

  • TOWER BRIDGING FINANCE LIMITED (until 2014-03-12)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Manchester: