VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Monica Vinader LTD

Address
Fifth Floor
Brettenham House
Lancaster Place
London
WC2E 7EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 March 2020
End of VAT Registration
8 May 2024
Company Register Name Monica Vinader Limited
Company Register Address 1-8 Holkham Studios Longlands
Wells-Next-The-Sea
NR23 1SH
Company No. 04428116 Show on Companies House
Accountsgroup
last accounts made up to 31 July 2022
Sector (SIC)32120 - Manufacture of jewellery and related articles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Deia Bidco Limited Status: Active Notified: 31/03/2023 Companies House Number: 14662202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Piper Pe Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: Oc345898 Nature of Control
  • Significant influence or control
  • gb-flag GB Piper Pe Llp Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2017 Companies House Number: Oc345898 Nature of Control
  • Significant influence or control
  • Vinader, Gabriela Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
  • Vinader, Monica Azpilicueta Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Vinader, Gabriela Holkham Park, Wells-Next-The-Sea, Norfolk Status: Active Notified: 14/04/2016 Role: Secretary
    Vinader, Gabriela Holkham Park, Wells-Next-The-Sea, Norfolk Status: Active Notified: 30/04/2002 Date of Birth: 05/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Vinader, Monica Holkham Park, Wells-Next-The-Sea, Norfolk Status: Active Notified: 30/04/2002 Date of Birth: 06/1968 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish