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Dato Capital United Kingdom

Vsl Group Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 07195141
Record last updated Saturday, August 6, 2022 2:47:52 AM UTC
Official Address Enterprise House Endeavour Drive Festival Leisure Park Basildonsex England SS143wf Fryerns
Postal Code SS143WF
Sector Other business support service activities n.e.c.

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Visits

VSL GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

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VSL GROUP HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2021 Resignation of one Director (a man) 7195... Resignation of one Director (a man) 7195...
Registry Jan 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 1, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Resignation of one Director (a man) 7195... Resignation of one Director (a man) 7195...
Registry Oct 30, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2017 Persons with significant control Persons with significant control
Registry Dec 14, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 13, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 13, 2017 Registration of a charge / charge code 2600359... Registration of a charge / charge code 2600359...
Registry Dec 12, 2017 Resolution Resolution
Registry Dec 7, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 6, 2017 Resignation of one Director Resignation of one Director
Registry Dec 6, 2017 Resignation of one Director 2600330... Resignation of one Director 2600330...
Registry Dec 6, 2017 Resignation of one Director Resignation of one Director
Registry Dec 6, 2017 Persons with significant control Persons with significant control
Registry Dec 6, 2017 Persons with significant control 2600330... Persons with significant control 2600330...
Registry Dec 6, 2017 Persons with significant control Persons with significant control
Registry Dec 6, 2017 Persons with significant control 2600330... Persons with significant control 2600330...
Registry Dec 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2017 Change of registered office address Change of registered office address
Registry Dec 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 4, 2017 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 4, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 31, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2017 Persons with significant control Persons with significant control
Registry Oct 31, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Mar 24, 2017 Annual accounts Annual accounts
Registry Mar 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Mar 29, 2016 Annual return Annual return
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Mar 25, 2015 Annual return Annual return
Registry Mar 20, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 20, 2013 Change of registered office address Change of registered office address
Registry Mar 20, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Registry Dec 22, 2011 Mortgage Mortgage
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Mar 31, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2010 Return of allotment of shares 8462215... Return of allotment of shares 8462215...
Registry Mar 30, 2010 Resolution Resolution
Registry Mar 30, 2010 Mortgage Mortgage
Registry Mar 23, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2010 Change of registered office address Change of registered office address
Registry Mar 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 18, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director

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