VAHNEA MAROLDA INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
VAHNEA MAROLDA INVESTMENTS LLP
COMPANY NUMBER
OC390377
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 4JL
3 Valencia Road
Stanmore
Middlesex
HA7 4JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAHNEA MAROLDA INVESTMENTS LLP | Active - Accounts Filed | View Report |
| VAHNEA MAROLDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Benjamin Thomas Pethick (930895391) Appointed |
Credit Risk Overview
Want to learn more about VAHNEA MAROLDA INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAHNEA MAROLDA INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAHNEA MAROLDA INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2014 - Present (10 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
08/09/2014 - Present (10 years and 2 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 2 Past: 34 |
View Report |
|
08/09/2014 - Present (10 years and 2 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAHNEA MAROLDA INVESTMENTS LLP | Active - Accounts Filed | View Report |
| VAHNEA MAROLDA LIMITED | Active - Accounts Filed | View Report |
| VM1 LIMITED | Active - Accounts Filed | View Report |
| VM10 LIMITED | Active - Accounts Filed | View Report |
| VM11 LIMITED | Active - Accounts Filed | View Report |
| VM2 LIMITED | Active - Accounts Filed | View Report |
| VM3 LIMITED | Active - Accounts Filed | View Report |
| VM4 LIMITED | Active - Accounts Filed | View Report |
| VM6 LIMITED | Active - Accounts Filed | View Report |
| VM7 LIMITED | Active - Accounts Filed | View Report |
| VM8 LIMITED | Active - Accounts Filed | View Report |
| VM9 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Benjamin Thomas Pethick (930895391) Appointed |
| 08/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | Jan Stephen Pethick (920024984) has left the board |
| 04/12/2021 | New Accounts filed |
| 11/03/2021 | New Board Member ALEF LIMITED (928061497) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Thomas Benjamin Symmons (928020480) Appointed |
| 02/03/2021 | New Board Member Laura Isabella Symmons (928020474) Appointed |
| 01/03/2021 | New Board Member VAMA LIMITED (928012942) Appointed |
| 01/03/2021 | New Board Member SCARSDALE VENTURA LIMITED (928012883) Appointed |
| 10/02/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/01/2016 | Robin Lawther (919744573) has left the board |
| 29/01/2016 | New Board Member Robin Ann Lawther (919060497) Appointed |
| 29/01/2016 | Robin Lawther (919744573) has left the board |
| 29/01/2016 | New Board Member Robin Ann Lawther (919060497) Appointed |
| 24/01/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 19/08/2015 | New Board Member Jan Stephen Pethick (920024984) Appointed |
| 11/05/2015 | New Board Member Robin Lawther (919744573) Appointed |
| 11/05/2015 | New Board Member JUNIE INVESTMENTS PLC (919744601) Appointed |
| 11/05/2015 | TARCHON CAPITAL SERVICES LIMITED (919115132) has left the board |
| 23/01/2015 | New Annual Return filed |
| 26/11/2014 | New Board Member NICE SRL (919291222) Appointed |
| 26/11/2014 | New Board Member Vera Reimann-Dubbers (919291204) Appointed |
| 30/09/2014 | New Board Member Sarah Sophia Howard (919129184) Appointed |
| 24/09/2014 | New Board Member Philip Esme Howard (900816639) Appointed |
| 24/09/2014 | New Board Member Alberto Marolda (905396044) Appointed |
| 24/09/2014 | New Board Member TARCHON CAPITAL SERVICES LIMITED (919115132) Appointed |
| 24/09/2014 | VAHNEA MANAGEMENT LTD (918427323) has left the board |
| 24/09/2014 | New Board Member Abhay Varma (907498913) Appointed |
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