OpenCompanies

Vanquish Europe Limited

Company number
09554722
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Apr 2015
Nature of business
Hotels and similar accommodation

Registered office

P O Box 76
P O Box 76
Leyburn
DL8 9AR

Officers

NameRoleAppointedResigned
O'CONNER, Corenlius Bernard Secretary 22 Apr 2015 26 Oct 2018
O'CONNER, Cornelius Bernard Director 22 Apr 2015 26 Oct 2018
O'CONNER, Cornelius Bernard Director 26 Oct 2018 27 Nov 2018
MCMAHON, Michael James Director 26 Oct 2018 8 Jan 2021
HERON-CARNE, Philip Michael Director 8 Jan 2021

Control

NameNature of controlNotifiedCeased
Cornelius Bernard O'Conner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016 26 Oct 2018
Mr Michael James Mcmahon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2018 8 Jan 2021
Mr Philip Michael Heron-Carne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2021

Accounts

Year ended Net assets Cash Employees
30 Apr 2021 £87,601 - 8
30 Apr 2020 £87,601 - 4
30 Apr 2019 £20,476 - -
30 Apr 2018 Dormant £100 £100 -
30 Apr 2017 Dormant £100 £100 -
30 Apr 2016 Dormant £100 £100 -

Connections

Directors’ other companies

Data