VASARI UK LIMITED

VASARI UK LIMITED is an active private limited company, incorporated on 8 December 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. VASARI UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, TUDOR HOUSE
Address Line 2	16 CATHEDRAL ROAD
Post Town	CARDIFF
Postcode	CF11 9LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

VASARI UK LIMITED

Directors

(The company's officers)

MR NICHOLAS POUNDER

(~65 year old British national)

FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD, CARDIFF, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in WALES

Appointed on 08/12/2006

YVONNE DORIEL POUNDER

(British national)

FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD, CARDIFF, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Secretary

Appointed on 08/12/2006

Shareholders

(Persons of Significant Control)

Mr Nicholas Pounder

(~65 year old British national)

69 West Road, Nottage, Porthcawl, Bridgend, CF36 3SF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/04/2016

Connections

(Shared officers)

ELETE DESIGN LIMITED

MR NICHOLAS POUNDER

GROVE GOLF CLUB LIMITED

MR NICHOLAS POUNDER

HAPPY VALLEY (PORTHCAWL) HOLIDAY CAMP LIMITED

MR NICHOLAS POUNDER

LACUNA (BM) LIMITED

MR NICHOLAS POUNDER

LACUNA BMSH LIMITED

MR NICHOLAS POUNDER

LEVERGATE LIMITED

MR NICHOLAS POUNDER

MERCURY (SM) LIMITED

MR NICHOLAS POUNDER

NEPTUNE 1SH LIMITED

MR NICHOLAS POUNDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)