Menna Overview
Here’s a quick overview of VSL GROUP HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 2010.
VSL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07195141
- Age16 years 4 months Incorporated 18 March 2010
- Officers3
Address
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, United Kingdom
VSL GROUP HOLDINGS LIMITED is an active company incorporated on 18 March 2010 and based in Basildon, Essex, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Dormant
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUEST, Sarah | director | Mar 1984 | 01 Apr 2020 |
| KIWAN, Hani | director | Aug 1969 | 29 Oct 2024 |
| SEABROOK, Michael Edward | director | Mar 1962 | 20 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rowan International Topco Limited | 04 Dec 2017 | |
| Rowan International Bidco Limited | 04 Dec 2017 | |
| Mr Alan John Saywell | Sep 1955 | 06 Apr 2016 |
| Mr Alan Terence Littmoden | May 1945 | 06 Apr 2016 |
| Mr Paul Russell Tissiman | Apr 1947 | 06 Apr 2016 |
| Mr Matthew Francis St John Piears | Feb 1967 | 06 Apr 2016 |
Related Companies
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GUEST, Sarah, SEABROOK, Michael Edward are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, LITTMODEN, Alan Terence, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PLACE, John Christopher, SAYWELL, Alan John are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, LITTMODEN, Alan Terence, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PLACE, John Christopher, SAYWELL, Alan John are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, LITTMODEN, Alan Terence, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PLACE, John Christopher, SAYWELL, Alan John are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, LITTMODEN, Alan Terence, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PLACE, John Christopher, SAYWELL, Alan John are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PLACE, John Christopher are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PLACE, John Christopher are mutual persons.
GUEST, Sarah, SEABROOK, Michael Edward, LITTMODEN, Alan Terence, MALLINDER, Kevan Mark, MASTIN, Duncan Clive, PARRY, David Richard, PLACE, John Christopher, SAYWELL, Alan John are mutual persons.
SEABROOK, Michael Edward are mutual persons.
SEABROOK, Michael Edward are mutual persons.
SEABROOK, Michael Edward are mutual persons.
SEABROOK, Michael Edward are mutual persons.
MASTIN, Duncan Clive are mutual persons.
BENTALLS PUBLIC LIMITED COMPANY
SEABROOK, Michael Edward are mutual persons.
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Here’s a quick overview of VSL GROUP HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 2010.