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Vicena International LTD

Adresa
6 East Point
High Street
Seal
Sevenoaks
TN15 0EG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2022
Company Register Name Vicena International Limited
Company No. 03822962 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)69201 Accounting and auditing activities
69203 Tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Imperium Trust Company (Uk) Limited Status: Active Notified: 08/09/2020 Companies House Number: 12053209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Froud, Sylvia Vicena Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2020 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Simpson, Geoffrey John Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2020 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Lister, Benedict John Seal, Sevenoaks, Kent, England Status: Active Notified: 05/01/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Jonathan David London, England Status: Active Notified: 29/04/2022 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Twine, Grant Terence Seal, Sevenoaks, Kent, England Status: Active Notified: 08/09/2020 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Standish-White, Eileen Fiona Seal, Sevenoaks, England Status: Ceased Notified: 08/09/2020 Ceased: 05/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Northern Irish

    Companies Controlled by This Company (2)

    gb-flag GB Hartshill Limited Status: Active Notified: 12/05/2023 Companies House Number: 03069198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newchain Limited Status: Active Notified: 17/03/2023 Companies House Number: 02768653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors