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Home > England & Wales Companies > VAS HOLDINGS LIMITED
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 SMALL
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 31/12/2022
Account next due 30/09/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 23:43:33
Primary Source:Companies House
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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 Dissolved Company formed on the 2010-04-21
VAS HOLDINGS B, LLC Administratively Dissolved 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
VAS HOLDINGS CORP 4770 BISCAYNE BLVD. MIAMI FL 33137 Inactive Company formed on the 2019-11-05
VAS HOLDINGS LLC Georgia Unknown
VAS HOLDINGS LTD British Columbia Voluntary dissolved

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 - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOTOPARK FINANCE PLC Company Secretary 2017-11-22 CURRENT 2017-11-22 Liquidation
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
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 1 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2008-06-23 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 MORTGAGES HOLDINGS LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 PLC Company Secretary 2017-04-12 CURRENT 2017-04-12 Liquidation
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 OPLO FUNDING NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN HOLDCO LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Liquidation
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 Liquidation
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 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
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-11-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-04DIRECTOR APPOINTED KEVIN GRAHAM LOWRY
2023-01-04AP01DIRECTOR APPOINTED KEVIN GRAHAM LOWRY
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MARTIN LOUIS DAVIDSON
2023-01-03DIRECTOR APPOINTED TRACY LEAH GOFFNEY
2023-01-03AP01DIRECTOR APPOINTED TRACY LEAH GOFFNEY
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LOUIS DAVIDSON
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22APPOINTMENT TERMINATED, DIRECTOR KEN NOLAN MURPHY
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KEN NOLAN MURPHY
2022-08-23DIRECTOR APPOINTED LAI FAN WU
2022-08-23AP01DIRECTOR APPOINTED LAI FAN WU
2022-04-07AP01DIRECTOR APPOINTED MR MARTIN LOUIS DAVIDSON
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REINTJES
2022-02-02CESSATION OF JAMES GEORGE COULTER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02Notification of Tpg Inc. as a person with significant control on 2022-01-12
2022-02-02CESSATION OF DAVID BONDERMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02PSC07CESSATION OF DAVID BONDERMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02PSC02Notification of Tpg Inc. as a person with significant control on 2022-01-12
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE 095991520004
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE 095991520005
2022-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095991520005
2021-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095991520003
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 095991520001
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
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 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VAS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD