This company is commonly known as Vavasseur Overseas Holdings Limited. The company was founded 58 years ago and was given the registration number 00879102. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VAVASSEUR OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00879102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, United Kingdom, SW1P 1WG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Secretary | - | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 31 December 2018 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Director | - | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Director | - | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 14 April 2016 | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 15 March 2017 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 28 September 2018 | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 23 June 2010 | Active |
| Ubmg Holdings | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Howick Place, London, United Kingdom, SW1P 1WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Officers | Change corporate director company with change date. | Download |
| 2018-12-06 | Officers | Change corporate secretary company with change date. | Download |
| 2018-12-06 | Officers | Change corporate director company with change date. | Download |
| 2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-23 | Officers | Appoint person director company with name date. | Download |
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