Menna Overview
Here’s a quick overview of VLE HOLDINGS LIMITED 👀 — a London based business that started in 2003.
VLE HOLDINGS LIMITED
- Company statusactive
- Company No04639332
- Age23 years 6 months Incorporated 16 January 2003
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
VLE HOLDINGS LIMITED is an active company incorporated on 16 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 27 Aug 2009 | |
| CAVILL, John Ivor | director | Oct 1972 | 25 Jan 2016 |
| DIX, Carl Harvey | director | Jan 1966 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pif Vulcans Lane Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED, CAVILL, John Ivor are mutual persons.
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STIRLING GATEWAY LIMITED
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STIRLING GATEWAY HC LIMITED
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ROAD MANAGEMENT SERVICES (FINANCE) PLC
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
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FCC (EAST AYRSHIRE) HOLDINGS LIMITED
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PPP SERVICES (NORTH AYRSHIRE) LIMITED
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FCC (EAST AYRSHIRE) LIMITED
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EMBLEM SCHOOLS LIMITED
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EMBLEM SCHOOLS (HOLDINGS) LIMITED
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STOBHILL HEALTHCARE FACILITIES LIMITED
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LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
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LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
CAVILL, John Ivor, DIX, Carl Harvey are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
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LH PROJECT LIMITED
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FORFAR HEALTHCARE LIMITED
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KE PROJECT LIMITED
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THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
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ESP (HOLDINGS) LIMITED
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SUMMIT HOLDINGS (WISHAW) LIMITED
DIX, Carl Harvey are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
DIX, Carl Harvey are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
DIX, Carl Harvey are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
DIX, Carl Harvey, ELLIOT, John Christian are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
DIX, Carl Harvey, ELLIOT, John Christian, LOVE, Jan Karen, Doctor are mutual persons.
INNOVATE EAST LOTHIAN LIMITED
DIX, Carl Harvey are mutual persons.
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
DIX, Carl Harvey are mutual persons.
PROCTER & GAMBLE UK PENSION TRUSTEE LIMITED
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PRUDENCE TRUST COMPANY LIMITED
PRIMA SECRETARY LIMITED is a mutual person.
OMSCO GROUP LIMITED
PRIMA SECRETARY LIMITED is a mutual person.
GRASSMARKET COMMUNITY PROJECT
ELLIOT, John Christian are mutual persons.
DUNEDIN CONCERTS TRUST LIMITED
ELLIOT, John Christian are mutual persons.
J.W. GALLOWAY LIMITED
ELLIOT, John Christian are mutual persons.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
ELLIOT, John Christian, GILMOUR, David Fulton are mutual persons.
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
ELLIOT, John Christian, GILMOUR, David Fulton are mutual persons.
MIDLOTHIAN SCHOOLS LIMITED
ELLIOT, John Christian are mutual persons.
DUMFRIES FACILITIES LIMITED
GILMOUR, David Fulton are mutual persons.
KINNOULL HOUSE LIMITED
GILMOUR, David Fulton, BIIF CORPORATE SERVICES LIMITED are mutual persons.
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
GILMOUR, David Fulton are mutual persons.
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GILMOUR, David Fulton are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
GILMOUR, David Fulton are mutual persons.
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GILMOUR, David Fulton are mutual persons.
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
GILMOUR, David Fulton are mutual persons.
ABC SCHOOLS (HOLDINGS) LIMITED
LOVE, Jan Karen, Doctor are mutual persons.
ABC SCHOOLS LIMITED
LOVE, Jan Karen, Doctor are mutual persons.
ENERGY COAST WEST CUMBRIA (WORKSPACE) LIMITED
TODHUNTER, George William Parker are mutual persons.
CENTRAL MARKET AGENCY LIMITED
WALLS, Andrew Peter Lindsay are mutual persons.
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
WALLS, Andrew Peter Lindsay are mutual persons.
KINTAIL TRUSTEES LIMITED
WALLS, Andrew Peter Lindsay are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of VLE HOLDINGS LIMITED 👀 — a London based business that started in 2003.