Veolia Water Capital Services Limited

General information

Name:

Veolia Water Capital Services Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 05209139

Incorporation date: 2004-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veolia Water Capital Services began its business in 2004 as a Private Limited Company under the following Company Registration No.: 05209139. The company has been active for 20 years and the present status is active. This firm's head office is situated in London at 210 Pentonville Road. You could also locate this business by its post code, N1 9JY. This business's declared SIC number is 64910 and their NACE code stands for Financial leasing. Veolia Water Capital Services Ltd released its account information for the period that ended on December 31, 2022. The most recent confirmation statement was filed on August 18, 2023.

We have a team of two directors overseeing the firm right now, namely Celia G. and David P. who have been doing the directors duties since 2024-01-03. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of Caroline G. as a secretary since April 2015.

Company staff

Celia G.

Role: Director

Appointed: 03 January 2024

Latest update: 7 April 2024

David P.

Role: Director

Appointed: 03 January 2024

Latest update: 7 April 2024

Caroline G.

Role: Secretary

Appointed: 23 April 2015

Latest update: 7 April 2024

Celia G.

Role: Secretary

Appointed: 25 April 2014

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Veolia Es (Uk) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pentonville Road, N1 9JY and was registered as a PSC under the reg no 02481991.

Veolia Es (Uk) Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 02481991
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
19
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