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VESUVIUS GROUP LIMITED

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

This company is commonly known as Vesuvius Group Limited. The company was founded 37 years ago and was given the registration number 02099093. The firm's registered office is in . You can find them at 165 Fleet Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VESUVIUS GROUP LIMITED
Company Number:02099093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:165 Fleet Street, London, EC4A 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165 Fleet Street, London, EC4A 2AE

Secretary01 November 2017Active
165 Fleet Street, London, EC4A 2AE

Director01 June 2020Active
165 Fleet Street, London, EC4A 2AE

Director15 November 2019Active
165 Fleet Street, London, EC4A 2AE

Director30 June 2023Active
The Old Vicarage, 13a High Street, Bidford On Avon, Alcester, B50 4BQ

Secretary12 November 1999Active
165 Fleet Street, London, EC4A 2AE

Secretary14 December 2000Active
165 Fleet Street, London, EC4A 2AE

Secretary05 June 2013Active
165 Fleet Street, London, EC4A 2AE

Secretary21 March 2013Active
165 Fleet Street, London, EC4A 2AE

Secretary01 March 2014Active
Westbury, Station Road, Bentley, GU10 5JY

Secretary03 July 1993Active
Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD

Secretary30 March 2000Active
165 Fleet Street, London, EC4A 2AE

Secretary30 May 2014Active
46 Hurlingham Square, Peterborough Road, London, SW6 3DZ

Secretary-Active
Scotscraig 24 Crossway, Welwyn Garden City, AL8 7EE

Director13 January 1994Active
Avenue Baron D`Huart 232, 1950 Kraainem, Belgium,

Director19 August 1996Active
165 Fleet Street, London, EC4A 2AE

Director01 May 1996Active
165 Fleet Street, London, EC4A 2AE

Director15 November 2019Active
Avenue Des Torterelles 5, 1950 Krainen, Belgium,

Director-Active
Daljarrock, East Road St George's Hill, Weybridge, KT13 0LG

Director23 August 1995Active
165 Fleet Street, London, EC4A 2AE

Director23 September 2013Active
165 Fleet Street, London, EC4A 2AE

Director05 April 2017Active
Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium,

Director13 January 1994Active
165 Fleet Street, London, EC4A 2AE

Director01 May 1996Active
Flat 28, 35-37 Grosvenor Square, London, W1X 9AF

Director-Active
Salita Delle Ginestre, 690 Lugano-Cassarate, Switzerland,

Director-Active
165 Fleet Street, London, EC4A 2AE

Director31 March 2014Active
165 Fleet Street, London, EC4A 2AE

Director29 April 2016Active

People with Significant Control

Vesuvius Financial 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:165, Fleet Street, London, England, EC4A 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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