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V3 Construction Co Limited (Companies House Registration Number 11661572) is a private limited company created on 2018-11-06 in England. This business is situated at Pentax House South Hill Avenue, South Harrow, Harrow HA2 0DU. V3 Construction Co Limited operates SIC code: 41202 which stands for "construction of domestic buildings".

Company details

Name V3 Construction Co Limited
Number 11661572
Date of Incorporation: Tue, 6th Nov 2018
End of financial year: 30 November
Address: Pentax House South Hill Avenue, South Harrow, Harrow, HA2 0DU
SIC code: 41202 - Construction of domestic buildings

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Andrea B. (appointed on 29 September 2022), Sergiu-Bogdan V. (appointment date: 14 March 2022). The official register indexes 3 persons of significant control, namely: Sergiu-Bogdan V. has over 3/4 of shares, 3/4 to full of voting rights, Marius V. has 1/2 or less of shares, 1/2 or less of voting rights, Sergiu V. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 2,234 2,917 106,164 179,806 137,735
Fixed Assets - 15,350 22,202 41,388 52,359
Total Assets Less Current Liabilities - 30,725 - - -

People with significant control

Sergiu-Bogdan V.
27 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Marius V.
6 November 2018 - 14 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sergiu V.
6 November 2018 - 17 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to November 30, 2023
filed on: 21st, June 2024 | accounts 		Free Download (10 pages)

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