VERVACITY LIMITED
VERVACITY LIMITED is an active private limited company, incorporated on 12 April 2006. The nature of the business is Public houses and bars. The company's registered office is on Holland Road, Hove. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. VERVACITY LIMITED previously had the company name TRES INNS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05779663 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BRUNSWICK |
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Address Line 2 | 3 HOLLAND ROAD |
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Post Town | HOVE |
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County | EAST SUSSEX |
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Postcode | BN3 1JF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 10/05/2017 |
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Last Made Up Date | 12/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From 15/09/2009 onwards:
VERVACITY LIMITED
Prior to 15/09/2009:
TRES INNS LTD
Directors
(The company's officers)
ANDREW PAUL HILLION
(~43 year old British national)
34 INGRAM ROAD, STEYNING, WEST SUSSEX, BN44 3PF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2012
MR JAMES FRANK OSLER
(~76 year old British national)
THE BRUNSWICK 3 HOLLAND ROAD, HOVE, EAST SUSSEX, BN3 1JF, ENGLAND
- Current Director
- Gives occupation as BUSINESS PSYCHOLOGIST
- Usually resident in ENGLAND
Appointed on 12/04/2006
PHILLIP RYAN
(~65 year old British national)
THE BRUNSWICK 3 HOLLAND ROAD, HOVE, EAST SUSSEX, BN3 1JF, ENGLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2006
MR JAMES FRANK OSLER
(~76 year old British national)
THE BRUNSWICK 3 HOLLAND ROAD, HOVE, EAST SUSSEX, BN3 1JF, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 09/03/2007
Shareholders
(Persons of Significant Control)
Mr James Frank Osler
(~76 year old British national)
The Brunswick, 3 Holland Road, Hove, East Sussex, BN3 1JF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Philip Ryan
(~65 year old British national)
The Brunswick, 3 Holland Road, Hove, East Sussex, BN3 1JF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
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)
VERVACITY LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 1JF.
Map of VERVACITY LIMITED at local scale
Map of VERVACITY LIMITED at district scale
More Companies in BN3 1JF
Other companies with registered offices in BN3 1JF:
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)