Company Information for VILLANUEVA SOLAR UK LIMITED
THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
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Company Registration Number
05977611
Private Limited Company
Active |
Company Name | ||
---|---|---|
VILLANUEVA SOLAR UK LIMITED | ||
Legal Registered Office | ||
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF Other companies in PO15 | ||
Previous Names | ||
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Company Number | 05977611 | |
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Company ID Number | 05977611 | |
Date formed | 2006-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 06:22:40 |
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Officer | Role | Date Appointed |
---|---|---|
JTC (JERSEY) LIMITED |
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HOWARD WILLIAM JOHN CAMERON |
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SIMON RICHARD GORDON |
||
KENNETH RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JTC (UK) LIMITED |
Company Secretary | ||
PHILIP HENRY BURGIN |
Director | ||
TREVOR GILES |
Director | ||
MARTIN ANGUS TAYLOR |
Director | ||
MICHAEL GUY LISTER CURLE |
Director | ||
DONALD JAMES MOIR |
Director | ||
TRACEY MICHELLE MCFARLANE |
Director | ||
DANIEL CUSACK |
Director | ||
NIGEL ANTHONY LE QUESNE |
Director | ||
RICHARD DAVID WILLIAM STOKES |
Director | ||
PAUL GERARD BARNETT |
Director | ||
PHILIP EDWARD LESLIE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMEHOUSE CHATTON LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PAUL STREET (GENERAL PARTNER) LIMITED | Director | 2017-05-08 | CURRENT | 2013-08-19 | Active | |
GRADUATE - ONE LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
PCH CHELTENHAM LIMITED | Director | 2016-02-04 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
UK PRIME STUDENT LIMITED | Director | 2015-11-13 | CURRENT | 2003-08-05 | Active | |
OPAL STL LIMITED | Director | 2015-11-03 | CURRENT | 2013-07-08 | Active | |
MARYLEBONE HOLDINGS LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
JTC SHARE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1996-10-24 | Dissolved 2017-01-24 | |
GEORGE INN (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-12 | Active | |
JTC SECURITIES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Active | |
BERKELY LIMITED | Director | 2015-01-30 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
JTC CORPORATE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2003-05-29 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2005-07-18 | Active | |
JTC MAYFAIR LIMITED | Director | 2015-01-30 | CURRENT | 2006-02-20 | Active | |
JTC FUND SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2006-09-22 | Active | |
MEGAIRA LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
LINKSWAY (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MATRA HOLDINGS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-02-24 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1996-02-20 | Active | |
JTC TRUSTEES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2002-07-22 | Active | |
JTC TRUSTEE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2003-10-08 | Active | |
BRUNSWICK CAMBRIDGE PROPCO LIMITED | Director | 2015-01-30 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CAMBRIDGE STUDENT LIMITED | Director | 2015-01-30 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED | Director | 2015-01-30 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
LOWNDES SQUARE (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
RED SHIELD ADMINISTRATION LIMITED | Director | 2015-01-30 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
JTC (UK) LIMITED | Director | 2015-01-19 | CURRENT | 2001-10-09 | Active | |
BROOMEHOUSE CHATTON LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
UK PRIME STUDENT LIMITED | Director | 2017-11-15 | CURRENT | 2003-08-05 | Active | |
MEGAIRA LIMITED | Director | 2017-10-25 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Director | 2017-10-25 | CURRENT | 2006-10-25 | Active | |
GEORGE INN (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2014-03-12 | Active | |
LINKSWAY (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MATRA HOLDINGS (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2014-02-24 | Active | |
LOWNDES SQUARE (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
JTC SECURITIES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2000-10-20 | Active | |
JTC (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2001-10-09 | Active | |
JTC CORPORATE SERVICES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2003-05-29 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2005-07-18 | Active | |
JTC MAYFAIR LIMITED | Director | 2017-03-31 | CURRENT | 2006-02-20 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1996-02-20 | Active | |
JTC TRUSTEES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2002-07-22 | Active | |
JTC TRUSTEE SERVICES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-08 | Active | |
RED SHIELD ADMINISTRATION LIMITED | Director | 2017-03-31 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
GRADUATE - ONE LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
PCH CHELTENHAM LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
ENERGENI INTERNATIONAL LIMITED | Director | 2011-08-01 | CURRENT | 2008-07-11 | Dissolved 2015-10-27 | |
PIPERHURST DESIGN LIMITED | Director | 2011-06-20 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
LOADHOUSE LIMITED | Director | 2011-06-20 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
WIDESHIELD LIMITED | Director | 2011-06-17 | CURRENT | 2000-07-07 | Dissolved 2015-10-27 | |
MARYLEBONE HOLDINGS LIMITED | Director | 2010-11-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
MEGAIRA LIMITED | Director | 2007-12-19 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Director | 2007-12-19 | CURRENT | 2006-10-25 | Active | |
JTC SHARE SERVICES (UK) LIMITED | Director | 2007-12-03 | CURRENT | 1996-10-24 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PHILIP HENRY BURGIN | ||
Director's details changed for Mr Philip Henry Burgin on 2023-04-26 | ||
Appointment of Castle Directors (Uk) Limited as director on 2022-12-29 | ||
Appointment of Jtc Directors (Uk) Limited as director on 2022-12-29 | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAM JOHN CAMERON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD GORDON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 7th Floor 9 Berkeley Street London W1J 8DW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Howard William John Cameron on 2019-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jtc (Uk) Limited on 2018-07-03 | |
AP04 | Appointment of Jtc (Jersey) Limited as company secretary on 2018-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY BURGIN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 01/07/2016 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JTC (UK) LIMITED on 2016-07-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/16 FROM 3500 Parkway Whiteley Fareham Hampshire PO15 7AL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 FULL LIST | |
AR01 | 25/10/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kenneth Rae on 2015-03-18 | |
AP01 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANGUS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 05/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANGUS TAYLOR / 05/06/2014 | |
AP01 | DIRECTOR APPOINTED MR TREVOR GILES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANGUS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 | |
AR01 | 25/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR | |
AR01 | 25/10/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 25/10/09 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DONALD JAMES MOIR | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD STOKES | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL CUSACK | |
288a | DIRECTOR APPOINTED TRACEY MCFARLANE | |
288a | DIRECTOR APPOINTED KENNETH RAE | |
225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
363s | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HEKABE LIMITED CERTIFICATE ISSUED ON 10/11/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VILLANUEVA SOLAR UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VILLANUEVA SOLAR UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |