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Company Information for

VAS HOLDINGS LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09599152
Private Limited Company
Active

Company Overview

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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VAS HOLDINGS LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 09599152
Company ID Number 09599152
Date formed 2015-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts FULL
Last Datalog update: 2019-04-06 07:23:52
Primary Source:Companies House
Companies with same name VAS HOLDINGS LIMITED
The following companies were found which have the same name as VAS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VAS HOLDINGS A, LLC 7525 SE 24TH ST STE 630 MERCER ISLAND WA 980402300 Active Company formed on the 2010-04-21
VAS HOLDINGS B, LLC Active Company formed on the 2010-10-27
VAS HOLDINGS PTE. LTD. BEACH ROAD Singapore 189721 Dissolved Company formed on the 2008-09-13
VAS HOLDINGS LLC Delaware Unknown
Vas Holdings Corp. Delaware Unknown
VAS HOLDINGS INC. 2750 N.E. 185TH STREET STE 201 AVENTURA FL 33180 Inactive Company formed on the 2011-05-10
VAS HOLDINGS & INVESTMENTS LLC 3700 SOUTH CONWAY ROAD ORLANDO FL 32812 Active Company formed on the 2012-12-13
VAS HOLDINGS, LLC 14450 SW HWY #484 DUNNELLON FL 34432 Inactive Company formed on the 2003-03-26
VAS HOLDINGS L.P. 19179 BLANCO RD STE 105 SAN ANTONIO TX 78258 Active Company formed on the 2010-07-20
VAS HOLDINGS LLC Georgia Unknown
VAS HOLDINGS INCORPORATED New Jersey Unknown

Company Officers of VAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Company Secretary 2017-04-12
MICHAEL ANDREW LAGATTA
Director 2017-04-12
KEN NOLAN MURPHY
Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED Company Secretary 2018-06-22 CURRENT 2018-06-21 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOBIUS RENEWABLES HOLDCO LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOTOPARK FINANCE PLC Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED ROSETTA FINCO LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 2 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2013-02-19 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 1 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2008-06-23 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 MORTGAGES HOLDINGS LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 PLC Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 2017-04-11 CURRENT 2017-04-11 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK GROUP SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED 1ST STOP FUNDING NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN HOLDCO LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED PIONEER AIRCRAFT LEASING UK LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN THREE LIMITED Company Secretary 2017-01-05 CURRENT 2014-06-10 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN 41027 LIMITED Company Secretary 2017-01-05 CURRENT 2014-11-20 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GOSHAWK MANAGEMENT (UK) LIMITED Company Secretary 2017-01-05 CURRENT 2015-04-16 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL HOLDCO NO.2 LIMITED Company Secretary 2017-01-05 CURRENT 2014-06-10 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED STELLAR UK 1 LIMITED Company Secretary 2016-12-13 CURRENT 2016-10-27 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED BEAUFORT WIND LIMITED Company Secretary 2016-10-11 CURRENT 2003-03-26 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED INNOVATIVE INTERFACES LIMITED Company Secretary 2016-07-28 CURRENT 1985-02-05 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED INNOVATIVE INTERFACES INTERNATIONAL LIMITED Company Secretary 2016-07-28 CURRENT 1993-03-05 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GRYPHON HOLDINGS (UK) LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
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
KEN NOLAN MURPHY NORTHPOLE PARENT CO. LTD. Director 2017-11-21 CURRENT 2017-11-21 Dissolved 2018-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-25AP01DIRECTOR APPOINTED MR DAVID REINTJES
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LAGATTA
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE COULTER
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN
2017-06-28PSC07CESSATION OF MARCEL EDWARD VAN MIERT AS A PERSON OF SIGNIFICANT CONTROL
2017-05-31AA01Current accounting period shortened from 16/02/18 TO 31/12/17
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM 200 Aldersgate Street 11th Floor London EC1A 4HD England
2017-04-20AP01DIRECTOR APPOINTED MR MICHAEL ANDREW LAGATTA
2017-04-20AP01DIRECTOR APPOINTED MR KEN NOLAN MURPHY
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL EDWARD VAN MIERT
2017-04-18TM02Termination of appointment of Kathryn Mary Van Miert on 2017-04-12
2017-04-18AP04Appointment of Maples Fiduciary Services (Uk) Limited as company secretary on 2017-04-12
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM The Old Butchery High St Twyford Nr Winchester Hampshire SO21 1NH England
2017-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 16/02/17
2017-02-17AA01Previous accounting period shortened from 30/06/17 TO 16/02/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AA01Previous accounting period extended from 31/05/16 TO 30/06/16
2016-05-27SH0119/05/15 STATEMENT OF CAPITAL GBP 100
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0119/05/16 ANNUAL RETURN FULL LIST
2015-12-29SH0119/05/15 STATEMENT OF CAPITAL GBP 100
2015-12-23AP03Appointment of Mrs Kathryn Mary Van Miert as company secretary on 2015-05-19
2015-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-02-16

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of VAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAS HOLDINGS LIMITED
Trademarks
We have not found any records of VAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VAS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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