Company Information for

VAS HOLDINGS LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

09599152

Private Limited Company

Active

About Vas Holdings Ltd

VAS HOLDINGS LIMITED was founded on 2015-05-19 and has its registered office in London. The organisation's status is listed as "Active". Vas Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
VAS HOLDINGS LIMITED
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD

Filing Information

Company Number09599152
Date formed2015-05-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 23:43:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maples Fiduciary Services (uk) Limited Company Secretary 2017-04-12
Michael Andrew Lagatta Director DIRECTOR 2017-04-12 UNITED STATES
Ken Nolan Murphy Director DIRECTOR 2017-04-12 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Kathryn Mary Van Miert Company Secretary 2015-05-19 2017-04-12
Marcel Edward Van Miert Director 2015-05-19 2017-04-12

Related Directorships for Maples Fiduciary Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Maples Fiduciary Services (uk) Limited GAL HOLDCO NO.2 LIMITEDCompany Secretary 2017-01-05 CURRENT 2014-06-10 Liquidation
Maples Fiduciary Services (uk) Limited STELLAR UK 1 LIMITEDCompany Secretary 2016-12-13 CURRENT 2016-10-27 Active
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Maples Fiduciary Services (uk) Limited INNOVATIVE INTERFACES LIMITEDCompany Secretary 2016-07-28 CURRENT 1985-02-05 Active
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Related Directorships for Michael Andrew Lagatta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew Lagatta NORTHPOLE HOLDING CO. LTD.Director 2017-11-22 CURRENT 2017-11-22 Active
Michael Andrew Lagatta NORTHPOLE PARENT CO. LTD.Director 2017-11-21 CURRENT 2017-11-21 Dissolved 2018-02-27

Related Directorships for Ken Nolan Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ken Nolan Murphy NORTHPOLE PARENT CO. LTD.Director 2017-11-21 CURRENT 2017-11-21 Dissolved 2018-02-27