Introduction
Watch Company
V
VAPE HEAVEN GROUP LIMITED
VAPE HEAVEN GROUP LIMITED is an active company incorporated on 31 May 2022 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 2 other business activities. VAPE HEAVEN GROUP LIMITED was registered 3 years ago.(SIC: 47190, 47910, 47990)
Status
active
Active since 3 years ago
Company No
14144302
LTD Company
Age
3 Years
Incorporated 31 May 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 December 2024 (1 year ago)
Period: 1 June 2023 - 30 November 2024(19 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
1192 Stratford Road Hall Green Birmingham, B28 8AB,
Previous Addresses
106 Beaminster Avenue Cottam Preston PR4 0QP England
From: 10 June 2024To: 12 December 2024
, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
From: 31 May 2022To: 10 June 2024
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MAHMOOD, Tariq
ActiveStratford Road, BirminghamB28 8AB
Born April 1955
Director
Appointed 04 Dec 2024
MAHMOOD, Tariq
Stratford Road, BirminghamB28 8AB
Born April 1955
Director
04 Dec 2024
Active
THERON, Edwin John
ResignedShelton Street, LondonWC2H 9JQ
Born January 1981
Director
Appointed 31 May 2022
Resigned 23 Jan 2024
THERON, Edwin John
Shelton Street, LondonWC2H 9JQ
Born January 1981
Director
31 May 2022
Resigned 23 Jan 2024
Resigned
THERON, Lucy Claire
ResignedBeaminster Avenue, PrestonPR4 0QP
Born January 1980
Director
Appointed 14 Jan 2024
Resigned 04 Dec 2024
THERON, Lucy Claire
Beaminster Avenue, PrestonPR4 0QP
Born January 1980
Director
14 Jan 2024
Resigned 04 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tariq Mahmood
ActiveStratford Road, BirminghamB28 8AB
Born April 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Dec 2024
Mr Tariq Mahmood
Stratford Road, BirminghamB28 8AB
Born April 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Dec 2024
Active
Mr Edwin John Theron
CeasedBeaminster Avenue, PrestonPR4 0QP
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Ceased 04 Dec 2024
Mr Edwin John Theron
Beaminster Avenue, PrestonPR4 0QP
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Ceased 04 Dec 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2026
Gazette Notice Compulsory
17 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 March 2026
No document
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
12 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 December 2024
11 June 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 June 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
10 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024