OpenCompanies

Vatax Reclaim Limited

Company number
02852449
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 1993
Nature of business
Other business support service activities n.e.c.
Corporate group
Vat IT Reclaim UK Holdings Limited (3 companies)

Registered office

1st Floor, Omni House, 252
Belsize Road
London
NW6 4BT

Officers

NameRoleAppointedResigned
DE LANGE, Carl Vernon Director 1 Feb 2024
DE KLERK, Willem Abraham Director 1 Feb 2024 25 Jun 2024
STEIN, Selwyn Barry Director 14 Oct 2021 1 Feb 2024
SILVER, Brendon Mark Director 14 Dec 2013 14 Oct 2021
GOLDSTEIN, Saul Aron Director 14 Dec 2013 18 Feb 2014
CAWLEY, Catherine Isobel Director 1 Oct 2007 14 Dec 2013
CAWLEY, Robert John Director 10 Sep 1993 14 Dec 2013
CAWLEY, Robert John Secretary 30 Sep 2012 4 Dec 2013
BYTHELL, Kathryn Alexandra Secretary 9 Nov 2009 30 Sep 2012
BUZZACOTT SECRETARIES LIMITED Corporate-Secretary 18 Apr 2002 9 Nov 2009
ALDRICH, Darren Lee Director 3 Oct 2005 26 Sep 2007
SAVJANI, Avnish Kumar Director 22 Aug 2005 26 Sep 2007
FARMAR, Mark Philip Director 24 Jan 2002 26 Sep 2007
DE LACEY, Anthony Director 26 Sep 2001 26 Sep 2007
HAYES, Ian Edward Director 1 Feb 2001 30 Sep 2005
CLARKE, Jonathan Frederick Director 26 Sep 2001 17 Aug 2005
CAWLEY, Robert John Secretary 15 Dec 2000 18 Apr 2002
HAYES, Ian Edward Secretary 10 Sep 1993 15 Dec 2000
HAYES, Ian Edward Director 10 Sep 1993 15 Dec 2000
CONWAY, Robert Nominee-Secretary 10 Sep 1993 10 Sep 1993
COWAN, Graham Michael Nominee-Director 10 Sep 1993 10 Sep 1993

Control

NameNature of controlNotifiedCeased
Vat It Reclaim Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Jun 2024
Vatit Group S.Ar.L. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2022 23 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - £14,722 1
31 Dec 2020 - £15,821 1
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
30 Sep 2012 £1,000 £4,517 -
30 Sep 2011 £1,000 £4,657 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -

Connections

Owned by

Vatax Reclaim Limited → Vat IT Reclaim UK Holdings Limited

Directors’ other companies

Companies at the same address

Data