Menna Overview
Here’s a quick overview of VULSUB HOLDINGS II LIMITED 👀 — a London based business that started in 2021.
VULSUB HOLDINGS II LIMITED
- Company statusactive
- Company No13487517
- Age5 years Incorporated 1 July 2021
- Officers3
Address
70 Gracechurch Street, Suite 423, London, EC3V 0HR, England
VULSUB HOLDINGS II LIMITED is an active company incorporated on 1 July 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 04 Oct 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 12 Aug 2021
Legacy
4 Years Ago on 12 Aug 2021
Legacy
4 Years Ago on 12 Aug 2021
Resolution
4 Years Ago on 12 Aug 2021
Capital Allotment Shares
5 Years Ago on 23 Jul 2021
Incorporation Company
5 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEUTLICH, Lynne Blakey | director | Sep 1963 | 01 Jul 2021 |
| BUNDGAARD-ANTOINE, Bente Bulow | director | Feb 1972 | 01 Jul 2021 |
| MARTINSON, Peter Ronald | director | Mar 1981 | 06 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerson Electric Co. | 01 Jul 2021 |
Related Companies
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BEUTLICH, Lynne Blakey, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
MARTINSON, Peter Ronald are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
EMERSUB UK II LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald are mutual persons.
EMERSUB TREASURY IRELAND UNLIMITED COMPANY
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
ARMORY BLAISE
BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
COPELAND GERMANY HOLDING LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
COPELAND FINANCING LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
COPELAND UK HOLDING II LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald, SHAW, Derek are mutual persons.
COPELAND UK HOLDING LIMITED
BUNDGAARD-ANTOINE, Bente Bulow, SHAW, Derek are mutual persons.
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Here’s a quick overview of VULSUB HOLDINGS II LIMITED 👀 — a London based business that started in 2021.