Active
Company Information for VAS HOLDINGS LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
09599152
Private Limited Company
Active |
Company Name | |
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VAS HOLDINGS LIMITED | |
Legal Registered Office | |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD | |
Company Number | 09599152 | |
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Company ID Number | 09599152 | |
Date formed | 2015-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:43:33 |
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Registered address | Last known status | Formation date | ||
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VAS HOLDINGS A, LLC | 7525 SE 24TH ST STE 630 MERCER ISLAND WA 980402300 | Dissolved | Company formed on the 2010-04-21 | |
VAS HOLDINGS B, LLC | Administratively Dissolved | Company formed on the 2010-10-27 | ||
VAS HOLDINGS PTE. LTD. | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2008-09-13 | |
VAS HOLDINGS LLC | Delaware | Unknown | ||
Vas Holdings Corp. | Delaware | Unknown | ||
VAS HOLDINGS INC. | 2750 N.E. 185TH STREET STE 201 AVENTURA FL 33180 | Inactive | Company formed on the 2011-05-10 | |
VAS HOLDINGS & INVESTMENTS LLC | 3700 SOUTH CONWAY ROAD ORLANDO FL 32812 | Active | Company formed on the 2012-12-13 | |
VAS HOLDINGS, LLC | 14450 SW HWY #484 DUNNELLON FL 34432 | Inactive | Company formed on the 2003-03-26 | |
VAS HOLDINGS L.P. | 19179 BLANCO RD STE 105 SAN ANTONIO TX 78258 | Active | Company formed on the 2010-07-20 | |
VAS HOLDINGS LLC | Georgia | Unknown | ||
VAS HOLDINGS INCORPORATED | New Jersey | Unknown | ||
VAS HOLDINGS CORP | 4770 BISCAYNE BLVD. MIAMI FL 33137 | Inactive | Company formed on the 2019-11-05 | |
VAS HOLDINGS LLC | Georgia | Unknown | ||
VAS HOLDINGS LTD | British Columbia | Voluntary dissolved |
Officer | Role | Date Appointed |
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MAPLES FIDUCIARY SERVICES (UK) LIMITED |
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MICHAEL ANDREW LAGATTA |
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KEN NOLAN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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KATHRYN MARY VAN MIERT |
Company Secretary | ||
MARCEL EDWARD VAN MIERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED | Company Secretary | 2018-06-22 | CURRENT | 2018-06-21 | Active | |
MOBIUS RENEWABLES HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
MOTOPARK FINANCE PLC | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
ROSETTA FINCO LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
JPMAM CORAL 2 UK INVESTOR GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2013-02-19 | Active | |
JPMAM CORAL 1 UK INVESTOR GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2008-06-23 | Active | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
FRIARY NO.4 PLC | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation | |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
MAPLESFS UK GROUP SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
OPLO FUNDING NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
GAL MSN HOLDCO LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | Liquidation | |
PIONEER AIRCRAFT LEASING UK LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Active | |
GAL MSN 41027 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-11-20 | Active | |
GOSHAWK MANAGEMENT (UK) LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2015-04-16 | Active | |
GAL HOLDCO NO.2 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Liquidation | |
STELLAR UK 1 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-10-27 | Active | |
BEAUFORT WIND LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2003-03-26 | Active | |
INNOVATIVE INTERFACES LIMITED | Company Secretary | 2016-07-28 | CURRENT | 1985-02-05 | Active | |
GRYPHON HOLDINGS (UK) LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
NORTHPOLE HOLDING CO. LTD. | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
NORTHPOLE PARENT CO. LTD. | Director | 2017-11-21 | CURRENT | 2017-11-21 | Dissolved 2018-02-27 | |
NORTHPOLE PARENT CO. LTD. | Director | 2017-11-21 | CURRENT | 2017-11-21 | Dissolved 2018-02-27 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED KEVIN GRAHAM LOWRY | ||
AP01 | DIRECTOR APPOINTED KEVIN GRAHAM LOWRY | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN LOUIS DAVIDSON | ||
DIRECTOR APPOINTED TRACY LEAH GOFFNEY | ||
AP01 | DIRECTOR APPOINTED TRACY LEAH GOFFNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOUIS DAVIDSON | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR KEN NOLAN MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN NOLAN MURPHY | |
DIRECTOR APPOINTED LAI FAN WU | ||
AP01 | DIRECTOR APPOINTED LAI FAN WU | |
AP01 | DIRECTOR APPOINTED MR MARTIN LOUIS DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REINTJES | |
CESSATION OF JAMES GEORGE COULTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tpg Inc. as a person with significant control on 2022-01-12 | ||
CESSATION OF DAVID BONDERMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID BONDERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tpg Inc. as a person with significant control on 2022-01-12 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 095991520004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095991520005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095991520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095991520003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095991520001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID REINTJES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LAGATTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE COULTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN | |
PSC07 | CESSATION OF MARCEL EDWARD VAN MIERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 16/02/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM 200 Aldersgate Street 11th Floor London EC1A 4HD England | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW LAGATTA | |
AP01 | DIRECTOR APPOINTED MR KEN NOLAN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL EDWARD VAN MIERT | |
TM02 | Termination of appointment of Kathryn Mary Van Miert on 2017-04-12 | |
AP04 | Appointment of Maples Fiduciary Services (Uk) Limited as company secretary on 2017-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM The Old Butchery High St Twyford Nr Winchester Hampshire SO21 1NH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 16/02/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 16/02/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/16 TO 30/06/16 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 100 | |
AP03 | Appointment of Mrs Kathryn Mary Van Miert as company secretary on 2015-05-19 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |