VESUVIUS OVERSEAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VESUVIUS OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
02919362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/04/1994
(30 years and 8 months old)
WEBSITE
www.vesuvius.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1994
20/04/2015
COOKSON OVERSEAS INVESTMENTS LTD.
View all previous names
LONDON
EC4A 2AE
130 Wood Street
London
EC2V 6DL
165 Fleet Street
London
EC4A 2AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESUVIUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VESUVIUS OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Svetlana Fankhauser (932541243) has left the board |
| 31/07/2024 | New Board Member Svetlana Fankhauser (932541243) Appointed |
| 30/07/2024 | New Board Member Humaira Ahmed (932552233) Appointed |
Credit Risk Overview
Want to learn more about VESUVIUS OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VESUVIUS OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESUVIUS OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 21 Past: 57 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
18/07/2024 - Present (5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Svetlana Fankhauser (932541243) has left the board |
| 31/07/2024 | New Board Member Svetlana Fankhauser (932541243) Appointed |
| 30/07/2024 | New Board Member Humaira Ahmed (932552233) Appointed |
| 25/07/2024 | New Board Member Svetlana Fankhauser (932541252) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Geoffroy Godin (926476702) has left the board |
| 29/06/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Andrew James Matthews (930583842) Appointed |
| 05/07/2023 | Elliott Owen Gingell (925859341) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Geoffroy Godin (926476702) Appointed |
| 20/11/2019 | New Board Member Elliott Gingell (925859341) Appointed |
| 18/11/2019 | Ian James Lawson (920712369) has left the board |
| 13/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Simon Christopher Upcott (920812595) has left the board |
| 28/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Company Secretary Jennifer Smith (924001921) Appointed |
| 09/11/2017 | Dominic Murray (918819193) has left the board |
| 04/10/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Board Member Ian James Lawson (920712369) Appointed |
| 29/12/2016 | Kim Fong Siow (918707520) has left the board |
| 08/10/2016 | New Accounts filed |
| 24/05/2016 | Simon Christopher Upcott (911748843) has left the board |
| 24/05/2016 | New Board Member Simon Christopher Upcott (920812595) Appointed |
| 04/05/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 03/04/2015 | Simon Upcott (919607557) has left the board |
| 03/04/2015 | New Board Member Simon Christopher Upcott (911748843) Appointed |
| 24/03/2015 | New Board Member Simon Upcott (919607557) Appointed |
| 26/06/2014 | New Accounts filed |
| 04/06/2014 | Henry James Knowles (918626321) has left the board |
| 04/06/2014 | New Company Secretary Dominic Murray (918819193) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 25/04/2014 | Bryan Richard Elliston (908150744) has left the board |
| 25/04/2014 | New Board Member Kim Fong Siow (918707520) Appointed |
| 27/03/2014 | New Company Secretary Henry James Knowles (918626321) Appointed |
| 27/03/2014 | Angela June Firman (917882321) has left the board |
| 25/09/2013 | Richard Martin Hilary Malthouse (903521156) has left the board |
| 25/09/2013 | New Board Member Henry James Knowles (904935683) Appointed |
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