CompaniesInTheUK

VB BUILDING CONSTRUCTION LTD

Company number 12592787 ·

Active

2 active / 4 ceased · persons with significant control

Eck Ventures Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-07-28
Correspondence address
7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
12681890
Country registered
England

Eck Ventures Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-01
Correspondence address
9, Smiles Place, London, SE13 7PU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
12681890
Country registered
England

Mr Thorsten Sprank

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-03-24
Ceased on
2025-07-28
Date of birth
March 1965
Nationality
German
Country of residence
England
Correspondence address
7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Eck Ventures Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-01
Ceased on
2023-03-24
Correspondence address
Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
12681890
Country registered
United Kingdom

Mr Johannes Theodor Ehl

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-11
Ceased on
2020-06-30
Date of birth
April 1970
Nationality
German
Country of residence
England
Correspondence address
9, Smiles Place, London, SE13 7PU, England