This company is commonly known as Vsoe Holdings Limited. The company was founded 56 years ago and was given the registration number 00919572. The firm's registered office is in LONDON. You can find them at 1st Floor Shackleton House, 4 Battlebridge Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VSOE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00919572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Shackleton House, 4 Battlebridge Lane, London, SE1 2HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 31 March 2015 | Active |
| 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 12 May 2020 | Active |
| 3, Headlands Drive, Headlands Drive, Berkhamsted, HP4 2PG | Secretary | 08 July 2011 | Active |
| Two Hoots, Yester Park, Chislehurst, BR7 5DG | Secretary | - | Active |
| The Quakers, West Flexford Lane Wanborough, Guildford, GU3 2JW | Secretary | 01 April 2003 | Active |
| 49, Danbury Street, London, N1 8LE | Secretary | 07 October 2005 | Active |
| 1st, Floor Shackleton House4, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 01 August 2013 | Active |
| Tremoren, St Kew, Bodmin, PL30 3HA | Director | 28 August 2009 | Active |
| 20 Hamilton Terrace, London, NW8 9UG | Director | - | Active |
| 1st Floor Shackleton House, 4 Battlebridge Lane, London, Great Britain, SE1 2HP | Director | 08 July 2011 | Active |
| Two Hoots, Yester Park, Chislehurst, BR7 5DG | Director | - | Active |
| Otterwood, Noads Way, Dibden Purlieu, Southampton, SO45 4PB | Director | - | Active |
| Gassons, Slindon Village, Arundel, BN18 0RR | Director | - | Active |
| 29 Blackbrook Lane, Bickley, BR2 8AU | Director | 31 July 2007 | Active |
| 24 The Boltons, London, SW10 9SU | Director | - | Active |
| 6 Glebe Place, London, SW3 5LB | Director | 01 April 2003 | Active |
| The Quakers, West Flexford Lane Wanborough, Guildford, GU3 2JW | Director | 30 April 2001 | Active |
| 49, Danbury Street, London, N1 8LE | Director | 07 October 2005 | Active |
| Palladio Overseas Holding Limited | ||
| Notified on | : | 17 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4b, Victoria House, London, United Kingdom, WC1B 4DA |
| Nature of control | : |
|
| Lvmh Moet Hennessy-Louis Vuitton Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 22, Avenue Montaigne, Paris, France, 75008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Capital | Capital allotment shares. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.