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VANTONA HOME LIMITED (08499351)

VANTONA HOME LIMITED (08499351) is an active UK company. incorporated on 22 April 2013. with registered office in Stockport. The company operates in the Manufacturing sector, engaged in unknown sic code (13923). VANTONA HOME LIMITED has been registered for 12 years. Current directors include BASHIR, Zain, BASHIR, Zaki, BASHIR, Ziad.

Company Number
08499351
Status
active
Type
ltd
Incorporated
22 April 2013
Age
12 years
Address
Unit 8a Newby Road, Stockport, SK7 5DA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (13923)
Directors
BASHIR, Zain, BASHIR, Zaki, BASHIR, Ziad
SIC Codes
13923

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VANTONA HOME LIMITED

VANTONA HOME LIMITED is an active company incorporated on 22 April 2013 with the registered office located in Stockport. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13923). VANTONA HOME LIMITED was registered 12 years ago.(SIC: 13923)

Status

active

Active since 12 years ago

Company No

08499351

LTD Company

Age

12 Years

Incorporated 22 April 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 15 April 2025 (1 year ago)
Submitted on 26 April 2025 (1 year ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

Unit 8a Newby Road Hazel Grove Stockport, SK7 5DA,

Previous Addresses

Grane Road Mill Grane Road Haslingden Rossendale Lancashire BB4 5ET
From: 14 April 2014To: 29 September 2022
C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom
From: 22 April 2013To: 14 April 2014
Timeline

43 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Apr 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Dec 13
Loan Cleared
Jan 14
Loan Secured
Feb 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Jul 14
Director Left
Jul 14
Loan Cleared
Jul 14
Loan Cleared
Jul 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Oct 14
Loan Cleared
Dec 14
Director Joined
Jan 16
Loan Secured
Jan 17
Loan Secured
Feb 17
Loan Secured
Nov 17
Loan Secured
Dec 17
Loan Secured
Jul 18
Director Left
Nov 18
Owner Exit
Nov 18
Director Joined
May 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Sept 21
Loan Cleared
Apr 22
Director Left
Jan 23
Director Left
Feb 23
0
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BASHIR, Zain

Active
Scheme 1,, Karachi
Born October 1975
Director
Appointed 20 Dec 2020

BASHIR, Zaki

Active
Address Fountain Views Hotel, Burj Khalifa,, Dubai
Born January 1982
Director
Appointed 20 Dec 2020

BASHIR, Ziad

Active
Scheme 1,, Karachi
Born August 1977
Director
Appointed 20 Dec 2020

BASHIR, Humayun

Resigned
Newby Road, StockportSK7 5DA
Born March 1974
Director
Appointed 22 May 2019
Resigned 01 Jul 2022

BASHIR, Mohomed

Resigned
Scheme No 1,, Karachi
Born February 1947
Director
Appointed 20 Dec 2020
Resigned 14 Feb 2023

BASHIR, Zaki

Resigned
Grane Road, RossendaleBB4 5ET
Born January 1982
Director
Appointed 13 Dec 2019
Resigned 07 Feb 2020

JOHNSON, Charles Senter Brook

Resigned
St James Building, ManchesterM1 6HT
Born October 1946
Director
Appointed 22 Apr 2013
Resigned 03 Jul 2014

JONES, James Anthony

Resigned
Grane Road, RossendaleBB4 5ET
Born February 1977
Director
Appointed 01 Apr 2014
Resigned 13 Dec 2019

MANN, Myron Tennyson

Resigned
St James Building, ManchesterM1 6HT
Born August 1949
Director
Appointed 22 Apr 2013
Resigned 03 Jul 2014

SOPER, Benjamin David

Resigned
Grane Road, RossendaleBB4 5ET
Born January 1977
Director
Appointed 01 Apr 2014
Resigned 17 Sept 2021

SOPER, Marilyn Jane

Resigned
Grane Road, RossendaleBB4 5ET
Born August 1953
Director
Appointed 29 Oct 2015
Resigned 01 Nov 2018

Persons with significant control

2

1 Active
1 Ceased

G T M Europe Limited

Active
Mount Street, ManchesterM2 5NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2018

Mrs Marilyn Jane Soper

Ceased
Grane Road, RossendaleBB4 5ET
Born August 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2017
Ceased 01 Nov 2018
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Small
5 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
15 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 April 2024
CH01Change of Director Details
Accounts With Accounts Type Small
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Accounts With Accounts Type Small
17 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 April 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
2 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Accounts With Accounts Type Small
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
22 December 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Accounts With Accounts Type Small
4 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
23 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
23 November 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
23 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 October 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
3 October 2018
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2018
MR01Registration of a Charge
Change Account Reference Date Company
16 July 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
8 March 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2017
MR01Registration of a Charge
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Appoint Person Director Company With Name Date
21 January 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Change Person Director Company With Change Date
27 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
15 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2014
MR04Satisfaction of Charge
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Change Account Reference Date Company Current Extended
16 June 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
16 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 June 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
30 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
14 April 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
12 February 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 January 2014
MR04Satisfaction of Charge
Change Person Director Company With Change Date
6 January 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
18 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 November 2013
MR01Registration of a Charge
Incorporation Company
22 April 2013
NEWINCIncorporation