General information

Name:

Vana Ltd

Office Address:

10 Kew Gardens Road Kew TW9 3HL Richmond

Number: 04202176

Incorporation date: 2001-04-19

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Vana Limited business has been offering its services for twenty three years, as it's been founded in 2001. Started with Companies House Reg No. 04202176, Vana is a Private Limited Company with office in 10 Kew Gardens Road, Richmond TW9 3HL. The firm's SIC code is 64209 - Activities of other holding companies n.e.c.. The company's most recent annual accounts cover the period up to 2022-04-05 and the most recent confirmation statement was filed on 2023-07-11.

The company owes its accomplishments and permanent progress to a team of four directors, specifically Benjamin T., Alexandra C., Gregory C. and Julia C., who have been managing the company since 2020. In order to provide support to the directors, this company has been using the skills of Julia C. as a secretary for the last 22 years.

Gregory C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Benjamin T.

Role: Director

Appointed: 09 June 2020

Latest update: 11 April 2024

Alexandra C.

Role: Director

Appointed: 09 June 2020

Latest update: 11 April 2024

Julia C.

Role: Secretary

Appointed: 16 April 2002

Latest update: 11 April 2024

Gregory C.

Role: Director

Appointed: 19 April 2001

Latest update: 11 April 2024

Julia C.

Role: Director

Appointed: 19 April 2001

Latest update: 11 April 2024

People with significant control

Gregory C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 24 April 2020
Ceased on 5 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amanda B.
Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 3 October 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-04-06
Date Approval Accounts 17 July 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2015-04-06
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05
Annual Accounts
End Date For Period Covered By Report 5 April 2015
Annual Accounts
End Date For Period Covered By Report 5 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/05 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

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