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Nom

Vacherin Limited
Adresse
16-18 Hatton Garden
London
EC1N 8AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
28 mai 2021
Company Register Address 550 Thames Valley Park Drive
Reading
RG6 1PT
Société Numéro de Registre 04516461 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ch & Co Catering Group Limited Status: Active Notified: 28/02/2020 Companies House Number: 09505062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hetherington, Clive Lee Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Philpott, Mark Frederick Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Roker, Philip Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 08/1956 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587
    Roker, Philip Jeffrey Reading, England Status: Active Notified: 28/10/2009 Date of Birth: 08/1966 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 28/02/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toner, William James Reading, England Status: Active Notified: 28/02/2020 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Philpott, Mark Frederick London Status: Ceased Notified: 21/08/2002 Ceased: 10/03/2021 Occupation: Caterer Role: Director Country of Residence: United Kingdom Nationality: British
    Seymour, Adam Reading, England Status: Ceased Notified: 27/03/2020 Ceased: 30/04/2024 Role: Secretary