Vanillavaza Limited
- Company number
- 08491861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2013
- Nature of business
- Other food services
Registered office
Previous names
- Share Of Wallet Office Services Limited (until 6 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Mark Kowal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2017 | 31 Dec 2017 |
| Mr Philip Edward Risdale | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2018 | 5 Apr 2021 |
| Ms Lucie Steglikova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Apr 2021 | |
| Mr Thomas Soalhat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Apr 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £100 | £100 |
| 30 Apr 2024 Dormant | £100 | £100 |
| 30 Apr 2023 Dormant | £100 | £100 |
| 30 Apr 2022 Dormant | £100 | £100 |
| 30 Apr 2021 Dormant | £100 | £100 |
| 30 Apr 2020 Dormant | £100 | £100 |
| 30 Apr 2019 Dormant | £100 | £100 |
| 30 Apr 2018 Dormant | £100 | £100 |
| 30 Apr 2017 Dormant | £100 | £100 |
| 30 Apr 2016 Dormant | £100 | £100 |
| 30 Apr 2015 Dormant | £100 | £100 |
| 30 Apr 2014 Dormant | £100 | £100 |