VSL GROUP HOLDINGS LIMITED

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

This company is commonly known as Vsl Group Holdings Limited. The company was founded 14 years ago and was given the registration number 07195141. The firm's registered office is in BASILDON. You can find them at Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	VSL GROUP HOLDINGS LIMITED
Company Number	:	07195141
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom, SS14 3WF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, United Kingdom, SS14 3WF	Director	01 April 2020	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, United Kingdom, SS14 3WF	Director	20 January 2021	Active
72, New Cavendish Street, London, W1G 8AU	Secretary	19 March 2010	Active
4, Queenscliffe Road, Ipswich, United Kingdom, IP2 9AS	Secretary	18 March 2010	Active
72, New Cavendish Street, London, W1G 8AU	Director	19 March 2010	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, United Kingdom, SS14 3WF	Director	01 April 2020	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, United Kingdom, SS14 3WF	Director	04 December 2017	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, United Kingdom, SS14 3WF	Director	30 October 2018	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, United Kingdom, SS14 3WF	Director	01 April 2020	Active
Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, United Kingdom, SS14 3WF	Director	04 December 2017	Active
72, New Cavendish Street, London, W1G 8AU	Director	19 March 2010	Active
4, Queenscliffe Road, Ipswich, United Kingdom, IP2 9AS	Director	18 March 2010	Active
72, New Cavendish Street, London, W1G 8AU	Director	19 March 2010	Active

People with Significant Control

Rowan International Topco Limited
Notified on	:	04 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Endeavour House, Endeavour Drive, Basildon, England, SS14 3WF
Nature of control	:	Right to appoint and remove directors

Rowan International Bidco Limited
Notified on	:	04 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Endeavour House, Endeavour Drive, Basildon, England, SS14 3WF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan John Saywell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Address	:	12 Helmet Row, London, EC1V 3QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alan Terence Littmoden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1945
Nationality	:	British
Address	:	12 Helmet Row, London, EC1V 3QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Russell Tissiman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	British
Address	:	12 Helmet Row, London, EC1V 3QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Matthew Francis St John Piears
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Address	:	12 Helmet Row, London, EC1V 3QJ
Nature of control	:	Significant influence or control

VSL GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement