OpenCompanies

Vesture One Limited

Company number
13167649
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jan 2021
Nature of business
Manufacture of non-wovens and articles made from non-wovens, except apparel
Manufacture of leather clothes

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
GORECKI, Adrian Antoni Director 13 Aug 2023
SHAIKH, Noaman Director 13 Aug 2023 13 Aug 2023
SHAIKH, Noaman Secretary 12 Apr 2023 12 Apr 2023
SHAIKH, Noaman Director 12 Apr 2023 12 Apr 2023
SHAIKH, Noaman Director 29 Jan 2021 12 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Adrian Antoni Gorecki Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 12 Apr 2023
Mr Noaman Shaikh Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 12 Apr 2023 12 Apr 2023
Mr Noaman Shaikh Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 29 Jan 2021 12 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 £100 - 0
31 Jan 2023 - £100 0
31 Jan 2022 - £100 0

Connections

Registered address

45,992 companies are registered at this address - likely a registration agent.

Data