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VASCO WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vasco Worldwide Limited. The company was founded 11 years ago and was given the registration number 08846634. The firm's registered office is in LONDON. You can find them at 66 Wilson Street, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:VASCO WORLDWIDE LIMITED
Company Number:08846634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:66 Wilson Street, London, England, EC2A 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Wilson Street, London, England, EC2A 2JX

Director20 March 2020Active
66, Wilson Street, London, England, EC2A 2JX

Director14 December 2015Active
66, Wilson Street, London, England, EC2A 2JX

Director15 October 2019Active
66, Wilson Street, London, England, EC2A 2JX

Director10 November 2016Active
Flat 203, 71-77, Old Brompton Road, South Kensington, London, England, SW7 3JZ

Director01 May 2014Active
Flat 6, 6 Southwell Gardens, South Kensington, London, United Kingdom, SW7 4SB

Director15 January 2014Active
66, Wilson Street, London, England, EC2A 2JX

Director03 March 2016Active
Flat 6, 6 Southwell Gardens, South Kensington, London, United Kingdom, SW7 4SB

Director15 January 2014Active

People with Significant Control

Vasco Worldwide Dmmc (Uae)
Notified on:08 February 2021
Status:Active
Country of residence:United Arab Emirates
Address:Unit No.3201, Jbci, Plot No.Jlt-Phi-G2a, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Vasco Worldwide Dmcc (Dubai)
Notified on:08 February 2021
Status:Active
Country of residence:United Arab Emirates
Address:Unit No.3201, Jbci, Plot No.Jlt-Phi-G2a, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vfs Global Services Plc
Notified on:08 February 2021
Status:Active
Country of residence:England
Address:21, Dorset Square, London, England, NW1 6QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dutch Dubai Holdings B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Schiphol Boulevard 231 B, Schiphol Boulevard 231 B Tower, 5th, Badhoevedorp Area, Netherlands, 1118BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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