OpenCompanies

Van Woof Limited

Company number
13255524
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Mar 2021
Nature of business
Retail sale via mail order houses or via Internet

Registered office

1 Holland Park Mews
London
W11 3SU

Officers

NameRoleAppointedResigned
EMERY, Steven Luke Director 9 Mar 2021 20 Apr 2023
BENES, Joachim Christian Director 22 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Steven Luke Emery Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2021 9 Mar 2021
Emery Group Limited Ownership Of Shares 75 To 100 Percent 9 Mar 2021 31 Mar 2021
Mr. Ignacio Lartirigoyen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Mar 2021 19 May 2025
Mr. Joachim Christian Benes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2021

Accounts

Year ended Net assets Employees
31 Mar 2026 -£13,596 0
31 Mar 2025 £159 -
31 Mar 2024 £14,939 -
31 Mar 2023 £29,290 -
31 Mar 2022 £23,511 -

Data