EORI-Search.com

EORI-Search in


All Information about:

                        
Name

V.B. Investments Limited

Address
Astral House
Imperial Way
Watford
WD24 4WW
VAT ID no VAT ID available
Company No. 04818651 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vinci Db Limited Status: Active Notified: 19/10/2023 Companies House Number: 05195307 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 Vinci Pensions Limited Status: Ceased Notified: 30/06/2016 Ceased: 19/10/2023 Companies House Number: 01720295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Hudson, Ian David Watford, Hertfordshire Status: Active Notified: 15/01/2016 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Rory John Imperial Way, Watford, Hertfordshire Status: Active Notified: 31/05/2019 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dpass Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05278966 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB WPA Support Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958048 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm