Vana Limited

Active04202176 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gregory Culshaw
Accounts type
Total exemption full
Region
Greater London
Address
10 Kew Gardens Road
Kew
Richmond
TW9 3HL

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
9 June 2020
Appointed Tookey, Benjamin John as Director
9 June 2020
Resigned Tookey, Anthony John as Director
9 June 2020
Appointed Crossley, Alexandra Kate as Director
15 March 2019
Resigned Blomley, Amanda as Director
14 June 2006
Resigned Culshaw, Diana Margaret as Director
11 September 2005
Resigned Culshaw, John as Director
16 April 2002
Resigned Tookey, Amanda as Secretary
16 April 2002
Appointed Culshaw, Julia Prince as Secretary
19 April 2001
Appointed Culshaw, Julia Prince as Director
19 April 2001
Appointed Tookey, Amanda as Secretary
19 April 2001
Resigned Formation Nominees Limited as Corporate Nominee Director
19 April 2001
Appointed Culshaw, John as Director
19 April 2001
Appointed Formation Nominees Limited as Corporate Nominee Director
19 April 2001
Appointed Culshaw, Diana Margaret as Director
19 April 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Appointed Blomley, Amanda as Director
19 April 2001
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Appointed Tookey, Anthony John as Director
19 April 2001
Appointed Culshaw, Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (2)
5 April 2022
Ceased Mark Blomley — Owns 25–50% of shares (as a trust)
24 April 2020
Ceased Amanda Blomley — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£93,057

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £93,057 £93,057 £93,057 £93,057 £93,057 £93,057
Balance sheet detail
202520242023202220212020
Fixed Assets£160,240£160,240
Creditors (< 1 year)£67,183£67,183£67,183£67,183£67,183£67,183
Net Current Assets£93,057£93,057£93,057£93,057(£67,183)(£67,183)
Net Assets£93,057£93,057£93,057£93,057£93,057£93,057
Shareholder Funds£93,057£93,057£93,057£93,057£93,057£93,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates11 July 2026
17 December 2025Total exemption full accounts5 April 2025
27 July 2025Confirmation statement with no updates11 July 2025
28 November 2024Total exemption full accounts5 April 2024
15 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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