OpenRegistry
Companies House/Cardiff/Company profile

VES (SW) LTD

Active - Proposal to Strike off
11939955·incorporated 2019-04-11

VES (SW) LTD is an active UK private limited company, incorporated on 11 April 2019 at Companies House (number 11939955; OpenRegistry canonical ID GB-11939955-ves-sw-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-11
Registered Address
PO Box 4385, 11939955 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-04-10. Next confirmation statement due 2025-04-24.

Persons with significant control

VES (SW) LTD has 1 person with significant control on file:

  • Mr Erol Hadzhiveysal born 1973 resident in England, British national. Notified 2024-01-26.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Ian Graham Parkin born 1969 resident in United Kingdom, British national. Notified 2024-01-26. Ceased 2024-05-21.
    • Owns 75% or more of shares
  • Mr Erol Veysal Hadzhiveysal born 1973 resident in United Kingdom, Bulgarian national. Notified 2019-04-11. Ceased 2024-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Cardiff: