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VLASAK HOLDINGS LIMITED

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

This company is commonly known as Vlasak Holdings Limited. The company was founded 64 years ago and was given the registration number 00632409. The firm's registered office is in WATFORD. You can find them at First Floor, Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VLASAK HOLDINGS LIMITED
Company Number:00632409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard End, Abney Court Drive, Bourne End, SL8 5DL

Secretary-Active
Orchard End, Abney Court Drive, Bourne End, SL8 5DL

Director-Active
39, Upper Cranbrook Road, Westbury Park, Bristol, United Kingdom, BS6 7UR

Director08 August 2016Active
Orchard End, Abney Court Drive, Bourne End, United Kingdom, SL8 5DL

Director17 February 2015Active
Yewden Manor, Mill End, Henley, RG9 6JR

Director07 January 1999Active
133 Marlow Bottom, Marlow, SL7 3PJ

Director-Active

People with Significant Control

Mr Josef Maurer
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British,Czech
Country of residence:England
Address:Orchard End, Abney Court Drive, Bourne End, England, SL8 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Vitezslava Maurer
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British,Czech
Country of residence:England
Address:Orchard End, Abney Court Drive, Bourne End, England, SL8 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-08-09Address

Change sail address company with old address new address.

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2016-08-09Officers

Appoint person director company with name date.

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2016-08-08Officers

Change person director company with change date.

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2016-08-08Officers

Change person director company with change date.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-09-23Mortgage

Mortgage satisfy charge full.

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2015-09-23Mortgage

Mortgage satisfy charge full.

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