Company information:
V Ships Uk Group Ltd (No: 07797062)
Address: 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA
Status: Active
Incorporated: 10-Apr-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALLAN FALKENBERG CHRISTENSEN ( DOB: Nov-1979 From: Oct-2021 )
Current Director: BENJAMIN THOMAS HALL ( DOB: Feb-1977 From: Dec-2021 )
Resigned Director: STEPHEN CRAIG BROWN ( DOB: Nov-1962 From: Sep-2019 To: Oct-2019 )
Resigned Director: PHILIP JAMES COWAN ( DOB: Nov-1962 From: Oct-2011 To: Apr-2012 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Dec-2018 To: Dec-2021 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Mar-2019 To: Oct-2019 )
Resigned Director: ANDREW TIMOTHY JONES ( DOB: Jul-1964 From: Apr-2012 To: May-2017 )
Resigned Director: EDWARD ANTHONY MCDERMOTT ( DOB: Jul-1969 From: Jul-2017 To: Sep-2023 )
Resigned Director: PHILIP NAYLOR ( DOB: Jan-1969 From: Oct-2011 To: Feb-2015 )
Resigned Director: IAN VALLANCE ( DOB: Feb-1969 From: Feb-2015 To: Aug-2019 )
Persons of Significant Control:
Vouvray Acquisition Limited, 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)