Vauxilium Ltd
- Company number
- 09912961
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2015
- Nature of business
- Activities of head offices
Registered office
Previous names
- Agroworld Ltd (until 23 Aug 2021)
- Zapax Ltd (until 19 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREINING, Arakel | Director | 19 Apr 2023 | |
| REGNER, Patrick | Director | 19 Aug 2021 | |
| HEINRICH, Michael, Dr | Director | 1 Jan 2017 | 19 Aug 2021 |
| TWELKER, Stefan | Director | 11 Dec 2015 | 9 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arakel Breining | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2023 | |
| Mr Patrick Regner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2021 | |
| Bizprof Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2016 | 19 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £25,000 | £25,000 | - |
| 31 Dec 2023 Dormant | £25,000 | £25,000 | - |
| 31 Dec 2022 Dormant | £25,000 | £25,000 | - |
| 31 Dec 2021 | £25,000 | - | 0 |
| 31 Dec 2020 Dormant | £100 | £100 | - |
| 31 Dec 2019 Dormant | £100 | £100 | - |
| 31 Dec 2018 Dormant | £100 | £100 | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
| 31 Dec 2016 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- REGNER, Patrick - Director at Green Diamond International Ltd
- REGNER, Patrick - Director at Punchpunk Ltd
- REGNER, Patrick - Director at Semotis Ltd
Companies at the same address
- Fracht-Cargo Ltd (08284360)