Vicsteels Holdings Limited
- Active
- Incorporated on 9 Nov 2010
Reg Address: Parsons Green House, Parsons Green Lane, London SW6 4HH, England
- Summary The company with name "Vicsteels Holdings Limited" is a ltd and located in Parsons Green House, Parsons Green Lane, London SW6 4HH. Vicsteels Holdings Limited is currently in active status and it was incorporated on 9 Nov 2010 (13 years 10 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Vicsteels Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Valentine Robson | Director | 15 Nov 2010 | British | Active |
| 2 | Clifford Donald Wing | Director | 9 Nov 2010 | British | Resigned 9 Nov 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Danae Robson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Nicholas Valentine Robson Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vicsteels Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 25 Jun 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 30 Jun 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 28 Jun 2021 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 25 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 26 Nov 2020 | Download PDF 3 Pages |
| 6 | Accounts - Unaudited Abridged | 30 Jun 2020 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 7 Dec 2019 | Download PDF 3 Pages |
| 8 | Accounts - Unaudited Abridged | 29 Apr 2019 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 16 Nov 2018 | Download PDF 3 Pages |
| 10 | Accounts - Unaudited Abridged | 30 Apr 2018 | Download PDF 7 Pages |
| 11 | Confirmation Statement - No Updates | 27 Nov 2017 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 30 Mar 2017 | Download PDF 7 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 21 Feb 2017 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 6 Pages |
| 15 | Gazette - Filings Brought Up To Date | 28 Jun 2016 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 26 Jun 2016 | Download PDF 5 Pages |
| 17 | Gazette - Notice Compulsory | 7 Jun 2016 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2015 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 16 Jul 2015 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 24 Apr 2015 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 2 Apr 2015 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2014 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 24 Mar 2014 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2013 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 22 Mar 2013 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2012 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 30 Apr 2012 | Download PDF 2 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Apr 2012 | Download PDF 1 Pages |
| 29 | Capital - Allotment Shares | 21 Dec 2011 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 3 Pages |
| 32 | Resolution | 15 Nov 2010 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 11 Nov 2010 | Download PDF 1 Pages |
| 34 | Incorporation - Company | 9 Nov 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.