VSL GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
VSL GROUP HOLDINGS LIMITED
COMPANY NUMBER
07195141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2010
(14 years and 9 months old)
WEBSITE
vslgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS14 3WF
Telephone: 08000933000
TPS: No
Endeavour House
Endeavour Drive
BASILDON
SS14 3WF
Telephone: 0933000
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 |
|---|---|---|
| ROWAN INTERNATIONAL BIDCO LIMITED | Non-Trading | View Report |
| VSL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Hani Kiwan (933010627) Appointed |
| 15/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VSL GROUP HOLDINGS 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 VSL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VSL GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
29/10/2024 - Present (1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2010 - Present (14 years and 9 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/03/2010 - 19/03/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWAN INTERNATIONAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROWAN INTERNATIONAL BIDCO LIMITED | Non-Trading | View Report |
| VSL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| R R P M LIMITED | Non-Trading | View Report |
| ROWAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROWAN EUROPE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ROWAN UK DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Hani Kiwan (933010627) Appointed |
| 15/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 05/08/2022 | Kevan Mark Mallinder (924101914) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Michael Edward Seabrook (905756866) Appointed |
| 18/01/2021 | New Accounts filed |
| 27/04/2020 | New Board Member Kevan Mark Mallinder (924101914) Appointed |
| 23/04/2020 | David Richard Parry (922904604) has left the board |
| 23/04/2020 | New Board Member Prashant Patel (926906337) Appointed |
| 23/04/2020 | New Board Member Sarah Guest (926906034) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 04/07/2019 | Duncan Clive Mastin (924089601) has left the board |
| 17/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member David Richard Parry (922904604) Appointed |
| 17/07/2018 | New Accounts filed |
| 20/04/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | Paul Russell Tissiman (914996762) has left the board |
| 08/12/2017 | Alan John Saywell (910162819) has left the board |
| 08/12/2017 | Alan Terence Littmoden (909629396) has left the board |
| 08/12/2017 | New Board Member John Christopher Place (924089570) Appointed |
| 08/12/2017 | New Board Member Duncan Clive Mastin (924089601) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 02/11/2017 | Matthew Piears (914996866) has left the board |
| 28/03/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 24/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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