VESUVIUS INVESTMENTS LIMITED
- Company statusactive
- Company No00476641
- Age75 years 7 months Incorporated 30 December 1949
- Officers4
Address
165 Fleet Street, London, EC4A 2AE
VESUVIUS INVESTMENTS LIMITED is an active company incorporated on 30 December 1949. The company was registered 76 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 19 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 06 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 18 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2019
Confirmation Statement With Updates
5 Years Ago on 01 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 24 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 10 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jennifer | secretary | 01 Nov 2017 | |
| AHMED, Humaira | director | May 1980 | 18 Jul 2024 |
| KNOWLES, Henry James | director | Mar 1969 | 23 Sept 2013 |
| MATTHEWS, Andrew James | director | Feb 1973 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesuvius Overseas Limited | 06 Apr 2016 |
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WARE, Timothy Gilbert are mutual persons.
WARE, Timothy Gilbert are mutual persons.
WARE, Timothy Gilbert are mutual persons.
WARE, Timothy Gilbert are mutual persons.
WARE, Timothy Gilbert are mutual persons.
WARE, Timothy Gilbert are mutual persons.
WARE, Timothy Gilbert are mutual persons.
WARE, Timothy Gilbert are mutual persons.
WARE, Timothy Gilbert are mutual persons.
WARE, Timothy Gilbert are mutual persons.
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HOWARD, Stephen Lee are mutual persons.
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HOWARD, Stephen Lee are mutual persons.
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O'HARA, Simon Andrew are mutual persons.
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O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
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O'HARA, Simon Andrew are mutual persons.
O'HARA, Simon Andrew are mutual persons.
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