Villanueva Solar Uk Limited

General information

Name:

Villanueva Solar Uk Ltd

Office Address:

The Scalpel 18th Floor 52 Lime Street EC3M 7AF London

Number: 05977611

Incorporation date: 2006-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Villanueva Solar Uk Limited has existed in the business for at least eighteen years. Registered with number 05977611 in the year 2006, the company is based at The Scalpel 18th Floor, London EC3M 7AF. The name of the company was changed in the year 2006 to Villanueva Solar Uk Limited. This enterprise previous registered name was Hekabe. This firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

Philip B. is this company's solitary director, who was selected to lead the company one year ago. Since 2017/10/25 Simon G., had been supervising this company until the resignation two years ago. Additionally another director, namely Howard C. gave up the position in 2022. At least one secretary in this firm is a limited company: Jtc (jersey) Limited.

Executives with significant control over the firm are: Nigel L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Villanueva Solar Uk Limited 2006-11-10
  • Hekabe Limited 2006-10-25

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 26 April 2023

Latest update: 1 March 2024

Role: Corporate Director

Appointed: 29 December 2022

Address: 18th Floor, 52 Lime Street, London, EC3M 7AF, England

Latest update: 1 March 2024

Role: Corporate Director

Appointed: 29 December 2022

Address: 18th Floor, 52 Lime Street, London, EC3M 7AF, England

Latest update: 1 March 2024

Jtc (jersey) Limited

Role: Corporate Secretary

Appointed: 03 July 2018

Address: Esplanade, St. Helier, JE2 3QA, Jersey

Latest update: 1 March 2024

People with significant control

Nigel L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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