Menna Overview
Here’s a quick overview of VAS HOLDINGS LIMITED 👀 — a London based business that started in 2015.
VAS HOLDINGS LIMITED
- Company statusactive
- Company No09599152
- Age11 years 2 months Incorporated 19 May 2015
- Officers3
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
VAS HOLDINGS LIMITED is an active company incorporated on 19 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2025
Legacy
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 12 Apr 2017 | |
| MAHE, Gilles Claude Bernard | director | Jan 1971 | 25 Jul 2024 |
| TAKAHASHI, Jiro | director | Jan 1980 | 25 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg Inc. | 12 Jan 2022 | |
| Mr James George Coulter | Dec 1959 | 12 Apr 2017 |
| Mr David Bonderman | Nov 1942 | 12 Apr 2017 |
| Mr Marcel Edward Van Miert | Aug 1965 | 19 May 2016 |
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Here’s a quick overview of VAS HOLDINGS LIMITED 👀 — a London based business that started in 2015.