UK Vap Ltd
- Company number
- 12659879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2020
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Savour Group Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSLIN, Craig Allen | Director | 23 Jul 2020 | 27 Aug 2020 |
| BAUER, Mario | Director | 10 Jun 2020 | 27 Aug 2020 |
| EBERL, Alexander Richard | Director | 27 Aug 2020 | 15 Feb 2021 |
| GOSLIN, Craig Allen | Director | 15 Feb 2021 | 22 Jul 2023 |
| JOHNSON, Alison Victoria | Director | 1 Jun 2024 | 21 Aug 2024 |
| BEECHAM, Sinclair Christopher Seymour | Director | 27 Aug 2020 | |
| HANDA, Naveen | Director | 27 Aug 2020 | |
| AHLUWALIA, Husnel Singh | Director | 27 Aug 2020 | |
| CZYZ, Monika | Director | 23 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Love & Food Restaurant Holding S.R.O. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Jun 2020 | 1 Sep 2022 |
| Love & Food Restaurants International S.R.O. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Sep 2022 | |
| Savour Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | -£4,848,451 | £355,878 | 10 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
Connections
Owned by
UK Vap Ltd → Savour Group Limited
Controls
- UK Vap Bankside Ltd (12679458)
- UK Vap Gps Ltd (12679911)
- UK Vap Paddington Limited (13641923)
- UK Vap Tcr Limited (13047176)
- UK Vap Tower Bridge Ltd (12680187)
- VAP North 1 Limited (12686737)
Directors’ other companies
- AHLUWALIA, Husnel Singh - Director at Dominus UK Holdings Limited
- BEECHAM, Sinclair Christopher Seymour - Director at Orchard Gate (Ropley) Management Company Limited
- HANDA, Naveen - Director at Minhoco 61 Limited
- HANDA, Naveen - Director at VAP North 1 Limited
- HANDA, Naveen - Director at Minhoco 65 Limited
- HANDA, Naveen - Director at Finhoco 2 Limited
- HANDA, Naveen - Director at UK Vap Tower Bridge Ltd
- HANDA, Naveen - Director at Minhoco 64 Ltd
Companies at the same address
- Cgd9 Limited (13427334)
- Cgk7 Limited (13651040)
- Savour Group Limited (12635690)
- UK Vap Paddington Limited (13641923)
- UK Vap Tcr Limited (13047176)
- UK Vap Tower Bridge Ltd (12680187)