Accomplish Secretaries Limited
- Company number
- 05752036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2006
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAROVELLI, Barbara | Director | 19 Feb 2022 | 3 Oct 2022 |
| MAROVELLI, Barbara | Director | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jean Eric Salata Rothleder | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul John Cooper | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Barry Anthony Gowdy | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr David Rudge | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Vistra Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | £1 | 0 |
| 31 Dec 2023 Dormant | - | £1 | 0 |
| 31 Dec 2022 | - | £1 | 0 |
| 31 Dec 2021 Dormant | - | £1 | 0 |
| 31 Dec 2020 Dormant | - | £1 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 Dormant | £1 | £1 | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Accomplish Secretaries Limited → Vistra Holdings (UK) Limited
Directors’ other companies
- MAROVELLI, Barbara - Director at Vignamaggio Holding Limited
- MAROVELLI, Barbara - Director at He4 Crewe 1 Gp Limited
- MAROVELLI, Barbara - Director at He4 N1 Crewe 1 Limited
- MAROVELLI, Barbara - Director at He4 Swanley 1 Gp Limited
- MAROVELLI, Barbara - Director at He2 N1 Ipswich 1 Limited
- MAROVELLI, Barbara - Director at He4 Park Royal 1 Gp Limited
- MAROVELLI, Barbara - Director at He2 N1 High Wycombe 2 Limited
- MAROVELLI, Barbara - Director at Club Iv UK Holdings Ltd
- MAROVELLI, Barbara - Director at He2 N1 Reading 1 Limited
- MAROVELLI, Barbara - Director at Vignamaggio Top Holding Limited
Registered address
278 companies are registered at this address - likely a registration agent.