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VATiva.io

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All Information about:
Name

Vantify Facilities Management Limited
Address
20 Grosvenor Place
London
SW1X 7HN
VAT ID no VAT ID available
Company No. 10234354 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Elogbooks Holdings LTD
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cirrus Holdco Limited Status: Active Notified: 30/06/2020 Companies House Number: 12533176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wills, Colin Anthony Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2020 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Dacre, Alexander Peter London, England Status: Active Notified: 30/06/2020 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Diddams, Christopher London, England Status: Active Notified: 02/09/2024 Role: Secretary
    Shorrock, Beatriz Francos London, England Status: Active Notified: 27/04/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Marc London, England Status: Active Notified: 10/02/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Adams, Mark Andrew London, England Status: Ceased Notified: 31/05/2024 Ceased: 10/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 30/06/2020 Ceased: 01/08/2023 Role: Secretary
    Bone, Christopher London, England Status: Ceased Notified: 01/08/2023 Ceased: 31/05/2024 Role: Secretary
    Councell, Adam Thomas London, England Status: Ceased Notified: 05/10/2021 Ceased: 31/05/2024 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Ceased Notified: 28/01/2021 Ceased: 16/11/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British