General information

Name:

Vancor Limited

Office Address:

Northern & Shell Building, 8th Floor, 10 Lower Thames Street EC3R 6AF London

Number: 07832014

Incorporation date: 2011-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vancor Ltd can be contacted at Northern & Shell Building, 8th Floor, 10, Lower Thames Street in London. Its area code is EC3R 6AF. Vancor has been on the British market for the last 9 years. Its Companies House Reg No. is 07832014. Vancor Ltd was known six years ago as Triple Green. The company's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. Vancor Limited filed its latest accounts for the financial period up to 31st December 2019. The business most recent confirmation statement was released on 2nd November 2019.

There seems to be a single director at the moment leading the following company, namely Armin P. who's been utilizing the director's responsibilities for 9 years. The company had been presided over by Giacomo C. up until 2019-02-26. As a follow-up another director, namely Sabino D. gave up the position in November 2013.

Armin P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Vancor Ltd 2014-05-21
  • Triple Green Limited 2011-11-02

Company staff

Armin P.

Role: Director

Appointed: 27 September 2013

Latest update: 14 August 2020

People with significant control

Armin P.
Notified on 28 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vancor Holding Limited
Address: PO BOX 34800 PO BOX 34800, Ras Al Khaimah, United Arab Emirates
Legal authority United Arab Emirates
Legal form Limited Company
Country registered United Arab Emirates
Place registered Register Of Company
Registration number A182/07/11/3692
Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 December 2020
Confirmation statement last made up date 02 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2019/11/02 (CS01)
filed on: 25th, November 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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