OpenCompanies

Visu Verum Construction Limited

Company number
11803417
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Feb 2019
Nature of business
Development of building projects
Corporate group
Vale23 Ltd (8 companies)

Registered office

Co Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
RG14 1QL

Previous names

  • Spare 127 Limited (until 4 Apr 2019)

Officers

NameRoleAppointedResigned
WELLCO SECRETARIES LTD Corporate-Secretary 18 Sep 2019 1 Jun 2020
ALLOS, Mayad Joseph Director 4 Feb 2019

Control

NameNature of controlNotifiedCeased
Mcc19 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Mar 2019 13 Jan 2025
Vale23 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2025
Ms Claire Isobel Williams Significant Influence Or Control 13 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£76,217 £3,670 1
31 Dec 2022 -£90,217 £22,991 2
31 Dec 2021 -£57,018 - 2
31 Dec 2020 -£60,017 - 2
31 Dec 2019 -£7,845 - 2

Connections

Owned by

Visu Verum Construction Limited → Vale23 Ltd

Directors’ other companies

Companies at the same address

Data