Vincos Limited

Active04285055 Private limited company
Incorporated
11 September 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2007
British
Born December 1958 (67)
Secretary · Appointed 26 February 2003
British
Director · Appointed 11 September 2001
British
Born October 1956 (70)
Officer history (6 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
14 April 2008
Resigned Yaron, Ohad as Director
16 July 2007
Appointed Watson, Michael David as Director
16 July 2007
Appointed Yaron, Ohad as Director
19 March 2007
19 March 2007
Resigned Wick, Jennifer L as Director
12 March 2007
Appointed Kirwan Taylor, John Crispin Daniel as Secretary
12 March 2007
Appointed Wick, Jennifer L as Director
26 February 2003
Appointed Fitzpatrick, Antony Simon as Secretary
11 September 2001
Appointed Tchenguiz, Vincent Aziz as Director
11 September 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 September 2001
Appointed London Law Services Limited as Corporate Nominee Director
11 September 2001
Resigned London Law Services Limited as Corporate Nominee Director
11 September 2001
Appointed Ingham, Michael Harry Peter as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Vincos Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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