CompaniesInTheUK

VPASSPORT LIMITED

Company number 12397121 ·

Active

1 active / 4 ceased · persons with significant control

V.V.V Holdings Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-25
Correspondence address
Nova Studios, Roe Cross Industrial Park, Mottram, Hyde, SK14 6NB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
16407528
Country registered
England

Vvv Technologies (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-08
Ceased on
2025-04-25
Correspondence address
Nova Studios, Roe Cross Industrial Park, Mottram, Hyde, SK14 6NB, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
14362848
Country registered
England

Mrs Nicole Sarah Davis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-08
Ceased on
2025-04-23
Date of birth
December 1993
Nationality
English
Country of residence
England
Correspondence address
Suite 5, 5 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

Mr Louis-James Davis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-10
Ceased on
2020-04-08
Date of birth
June 1988
Nationality
English
Country of residence
England
Correspondence address
63 Hurst Crescent, Glossop, SK13 8UA, England

Davis Co. Holdings Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-10
Ceased on
2020-04-08
Correspondence address
P O Box 145, Douglas Dfk Chancery Trust, Douglas, IM99 1FY, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man
Registration number
017716v
Country registered
None