VAMBRACE PLC - LONDON


Company Profile Company Filings

Overview

VAMBRACE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VAMBRACE PLC was incorporated 1 years ago on 23/02/2023 and has the registered number: 14683986. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/08/2024.

VAMBRACE PLC - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 23/08/2024

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IAN WALKER Mar 1963 British Director 2023-09-01 CURRENT
MR MARK DAVID ADAMS Jul 1967 British Director 2023-02-23 CURRENT
MR GARY DAVID BELL May 1957 British Director 2024-02-12 CURRENT
D & A SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-02-23 CURRENT
MR JAY DOMINIC GEORGE Aug 1974 British Director 2023-02-23 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airnow Tcx Limited 2023-03-29 London   Voting rights 25 to 50 percent
Mr Jay Dominic George 2023-03-09 - 2023-03-29 8/1974 Leeds   Significant influence or control
Mr Mark David Adams 2023-03-09 7/1967 London   Ownership of shares 75 to 100 percent
D & A Nominees Limited 2023-02-23 - 2023-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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