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VA Realisations (2023) Limited

Adresa
Oxford Centre For Inn
New Road
Oxford
OX1 1BY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2017
Company Register Address Pkf Francis Clark, Centenary House Peninsula Park
Richmond
EX2 7XE
Company No. 10642948 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusadministration
Previous Names
  • Vitaccess Limited
  • Vitacess Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vitaccess Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 13719835 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 Vitaccess Sa. Status: Ceased Notified: 28/02/2017 Ceased: 30/11/2021 Companies House Number: Che-281.230.390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bottomley, Catherine Jane Richmond, Greater London, England Status: Active Notified: 01/11/2022 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fallon, Felicity Katherine Rydon Lane, Exeter, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British
    Larkin, Mark John William Rydon Lane, Exeter Status: Active Notified: 28/02/2017 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Bottomley, Catherine Jane, Dr Richmond, England Status: Ceased Notified: 01/11/2022 Ceased: 24/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British