VDASH LIMITED

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

This company is commonly known as Vdash Limited. The company was founded 25 years ago and was given the registration number 03745624. The firm's registered office is in LONDON. You can find them at 21-23 Dorset Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	VDASH LIMITED
Company Number	:	03745624
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1999
Industry Codes	:	74990 - Non-trading company 79110 - Travel agency activities 79120 - Tour operator activities 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address	:	21-23 Dorset Square, London, United Kingdom, NW1 6QE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	23 February 2016	Active
21-23, Dorset Square, London, United Kingdom, NW1 6QE	Director	08 January 2024	Active
21-23, Dorset Square, London, United Kingdom, NW1 6QE	Director	09 March 2020	Active
21-23, Dorset Square, London, United Kingdom, NW1 6QE	Director	08 January 2024	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	01 April 1999	Active
4 St James Road, Harpenden, AL5 4NY	Secretary	11 January 2007	Active
24 Wellington Road, Hampton, TW12 1JT	Secretary	11 February 2000	Active
78 Burden Way, Worplesdon, Guildford, GU2 9RD	Secretary	18 March 2004	Active
22 Bishops Close, Barnet, EN5 2QH	Secretary	09 June 2000	Active
22 Bishops Close, Barnet, EN5 2QH	Secretary	17 November 1999	Active
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, RH10 9QL	Secretary	01 December 2007	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	01 April 1999	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	01 April 1999	Active
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, RH10 9QL	Director	13 August 2012	Active
21-23, Dorset Square, London, United Kingdom, NW1 6QE	Director	04 December 2018	Active
21-23, Dorset Square, London, United Kingdom, NW1 6QE	Director	12 December 2019	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	15 October 2014	Active
4 St James Road, Harpenden, AL5 4NY	Director	11 January 2007	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	01 January 2018	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	28 July 2015	Active
34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX	Director	19 June 2002	Active
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, RH10 9QL	Director	27 March 2012	Active
24 Wellington Road, Hampton, TW12 1JT	Director	26 November 1999	Active
21-23, Dorset Square, London, United Kingdom, NW1 6QE	Director	12 December 2019	Active
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, RH10 9QL	Director	17 December 2012	Active
64 Ledborough Lane, Beaconsfield, HP9 2DG	Director	09 June 2000	Active
6 Eastcote View, Pinner, HA5 1AT	Director	09 June 2000	Active
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, RH10 9QL	Director	17 December 2012	Active
Hill Croft Rowney Green Lane, Alvechurch, Birmingham, B48 7QP	Director	17 November 1999	Active
13, Pinehurst, Sevenoaks, United Kingdom, TN14 5AQ	Director	27 April 2016	Active
22 Bishops Close, Barnet, EN5 2QH	Director	09 June 2000	Active
22 Bishops Close, Barnet, EN5 2QH	Director	17 November 1999	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	15 May 2017	Active
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, RH10 9QL	Director	15 May 2007	Active
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, RH10 9QL	Director	01 December 2007	Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on	:	18 May 2022
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United States
Address	:	Blackstone Inc., 345 Park Avenue, New York, United States, 10154
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eqt Vii (No.2) Limited Partnership
Notified on	:	22 August 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Eqt Vii (No.1) Limited Partnership
Notified on	:	22 August 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Trina Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VDASH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement