Vesso Limited

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General information

Name:

Vesso Ltd

Office Address:

Unit F, St Mowden Park Spinners Road Wheatley Hall Road DN2 4LT Doncaster

Number: 09820243

Incorporation date: 2015-10-12

End of financial year: 26 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09820243 9 years ago, Vesso Limited was set up as a Private Limited Company. Its active mailing address is Unit F, St Mowden Park Spinners Road, Wheatley Hall Road Doncaster. The company's listed name switch from Hamsard 3388 to Vesso Limited came on 2016-07-16. This enterprise's principal business activity number is 70100 and has the NACE code: Activities of head offices. Vesso Ltd released its account information for the financial period up to 2022-09-26. Its latest confirmation statement was filed on 2023-08-08.

Currently, the directors officially appointed by the following business are: Jason D. selected to lead the company one year ago, Serkan D. selected to lead the company one year ago, Kevin B. selected to lead the company in 2023 and Tom D..

  • Previous company's names
  • Vesso Limited 2016-07-16
  • Hamsard 3388 Limited 2015-10-12

Financial data based on annual reports

Company staff

Jason D.

Role: Director

Appointed: 07 April 2023

Latest update: 14 May 2024

Serkan D.

Role: Director

Appointed: 07 April 2023

Latest update: 14 May 2024

Kevin B.

Role: Director

Appointed: 07 April 2023

Latest update: 14 May 2024

Tom D.

Role: Director

Appointed: 07 April 2023

Latest update: 14 May 2024

People with significant control

The companies that control this firm are: Vesso Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnsley at Ferrymoor Way, Park Springs, Grimethorpe, S72 7BN, South Yorkshire and was registered as a PSC under the registration number 11967344.

Vesso Bidco Limited
Address: Ferrymoor Way, Park Springs, Grimethorpe, Barnsley, South Yorkshire, S72 7BN, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies In England And Wales
Registration number 11967344
Notified on 24 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carentan Holdings Limited
Address: C/O Sash Uk Ferrymoor Way, Grimethorpe, Barnsley, S72 7BN, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 10024454
Notified on 23 June 2016
Ceased on 24 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 June 2024
Account last made up date 26 September 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-27
End Date For Period Covered By Report 2022-09-26

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 8, 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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