Vle Holdings Limited
- Active
- Incorporated on 16 Jan 2003
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF
Previous Names:
Crossco (713) Limited - 7 Feb 2003
Crossco (713) Limited - 16 Jan 2003
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Vle Holdings Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Vle Holdings Limited is currently in active status and it was incorporated on 16 Jan 2003 (21 years 8 months 6 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vle Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Carl Harvey Dix | Director | 31 Jan 2023 | British | Active |
2 | Peter John Sheldrake | Director | 2 Dec 2021 | British | Resigned 31 Jan 2023 |
3 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
4 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
5 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Active |
6 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Resigned 2 Dec 2021 |
7 | John Ivor Cavill | Director | 5 Mar 2010 | British | Resigned 4 Mar 2011 |
8 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 27 Aug 2009 | - | Active |
9 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 31 Mar 2009 | - | Resigned 25 Jan 2016 |
10 | Anastasios Christakis | Director | 19 Mar 2009 | Greek | Resigned 5 Mar 2010 |
11 | Andrew Peter Lindsay Walls | Director | 27 Nov 2007 | British | Resigned 27 Aug 2009 |
12 | John Christian Elliot | Director | 25 Sep 2006 | British | Resigned 31 Mar 2009 |
13 | MACLAY MURRAY & SPENS LLP | Corporate Secretary | 25 Sep 2006 | - | Resigned 27 Aug 2009 |
14 | Jan Karen Love | Director | 25 Sep 2006 | British | Resigned 21 Nov 2007 |
15 | David Robert Hill | Director | 4 Feb 2003 | British | Resigned 25 Sep 2006 |
16 | George William Parker Todhunter | Director | 4 Feb 2003 | British | Resigned 25 Sep 2006 |
17 | Paul Armstrong | Director | 4 Feb 2003 | British | Resigned 25 Sep 2006 |
18 | David Robert Hill | Secretary | 4 Feb 2003 | British | Resigned 25 Sep 2006 |
19 | PRIMA DIRECTOR LIMITED | Corporate Director | 16 Jan 2003 | - | Resigned 4 Feb 2003 |
20 | PRIMA SECRETARY LIMITED | Corporate Secretary | 16 Jan 2003 | - | Resigned 4 Feb 2003 |
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 | Pif Vulcans Lane Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vle Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2023 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
3 | Accounts - Full | 24 Sep 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 1 Feb 2021 | Download PDF 3 Pages |
5 | Accounts - Full | 23 Nov 2020 | Download PDF 69 Pages |
6 | Confirmation Statement - No Updates | 27 Jan 2020 | Download PDF 3 Pages |
7 | Accounts - Full | 30 Oct 2019 | Download PDF 16 Pages |
8 | Confirmation Statement - Updates | 21 Jan 2019 | Download PDF 4 Pages |
9 | Accounts - Full | 3 Jan 2019 | Download PDF 17 Pages |
10 | Confirmation Statement - Updates | 16 Jan 2018 | Download PDF 4 Pages |
11 | Accounts - Full | 3 Oct 2017 | Download PDF 58 Pages |
12 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
13 | Accounts - Full | 11 Jul 2016 | Download PDF 56 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2016 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2016 | Download PDF 1 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2016 | Download PDF 5 Pages |
17 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
18 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
19 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
20 | Accounts - Full | 29 Jun 2015 | Download PDF 14 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2015 | Download PDF 6 Pages |
22 | Accounts - Full | 9 May 2014 | Download PDF 51 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2014 | Download PDF 6 Pages |
24 | Officers - Change Person Director Company With Change Date | 15 Oct 2013 | Download PDF 2 Pages |
25 | Accounts - Full | 3 Jul 2013 | Download PDF 51 Pages |
26 | Officers - Change Corporate Director Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
27 | Officers - Change Corporate Secretary Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
28 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
29 | Officers - Change Corporate Director Company With Change Date | 31 Jan 2013 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2013 | Download PDF 5 Pages |
31 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
32 | Accounts - Full | 22 Jun 2012 | Download PDF 13 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 5 Pages |
34 | Accounts - Full | 13 Jun 2011 | Download PDF 14 Pages |
35 | Officers - Appoint Person Director Company With Name | 14 Mar 2011 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2011 | Download PDF 5 Pages |
38 | Officers - Appoint Person Director Company With Name | 9 Sep 2010 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2010 | Download PDF 5 Pages |
40 | Officers - Change Corporate Secretary Company With Change Date | 6 Jul 2010 | Download PDF 2 Pages |
41 | Officers - Change Corporate Director Company With Change Date | 6 Jul 2010 | Download PDF 2 Pages |
42 | Accounts - Full | 6 May 2010 | Download PDF 14 Pages |
43 | Officers - Termination Director Company With Name | 10 Mar 2010 | Download PDF 1 Pages |
44 | Accounts - Full | 5 Jan 2010 | Download PDF 13 Pages |
45 | Officers - Termination Director Company With Name | 6 Nov 2009 | Download PDF 1 Pages |
46 | Officers - Appoint Corporate Secretary Company With Name | 6 Nov 2009 | Download PDF 1 Pages |
47 | Officers - Termination Secretary Company With Name | 6 Nov 2009 | Download PDF 1 Pages |
48 | Address - Change Registered Office Company With Date Old | 6 Nov 2009 | Download PDF 1 Pages |
49 | Officers - Legacy | 3 Jun 2009 | Download PDF 1 Pages |
50 | Officers - Legacy | 22 May 2009 | Download PDF 2 Pages |
51 | Officers - Legacy | 18 May 2009 | Download PDF 2 Pages |
52 | Annual Return - Legacy | 30 Jan 2009 | Download PDF 4 Pages |
53 | Accounts - Legacy | 25 Nov 2008 | Download PDF 1 Pages |
54 | Miscellaneous | 17 Jun 2008 | Download PDF 1 Pages |
55 | Accounts - Legacy | 9 Jun 2008 | Download PDF 1 Pages |
56 | Accounts - Full | 9 Jun 2008 | Download PDF 11 Pages |
57 | Annual Return - Legacy | 21 Jan 2008 | Download PDF 3 Pages |
58 | Officers - Legacy | 6 Dec 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 6 Dec 2007 | Download PDF 2 Pages |
60 | Accounts - Dormant | 10 Aug 2007 | Download PDF 4 Pages |
61 | Auditors - Resignation Company | 29 Jul 2007 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 7 Feb 2007 | Download PDF 3 Pages |
63 | Officers - Legacy | 7 Feb 2007 | Download PDF 1 Pages |
64 | Address - Legacy | 18 Oct 2006 | Download PDF 1 Pages |
65 | Officers - Legacy | 18 Oct 2006 | Download PDF 2 Pages |
66 | Officers - Legacy | 6 Oct 2006 | Download PDF 1 Pages |
67 | Officers - Legacy | 6 Oct 2006 | Download PDF 1 Pages |
68 | Officers - Legacy | 6 Oct 2006 | Download PDF 1 Pages |
69 | Officers - Legacy | 6 Oct 2006 | Download PDF 2 Pages |
70 | Officers - Legacy | 6 Oct 2006 | Download PDF 3 Pages |
71 | Capital - Legacy | 4 Oct 2006 | Download PDF 2 Pages |
72 | Resolution | 4 Oct 2006 | Download PDF 2 Pages |
73 | Resolution | 4 Oct 2006 | Download PDF |
74 | Accounts - Dormant | 11 May 2006 | Download PDF 4 Pages |
75 | Annual Return - Legacy | 2 Feb 2006 | Download PDF 3 Pages |
76 | Accounts - Dormant | 23 May 2005 | Download PDF 4 Pages |
77 | Annual Return - Legacy | 8 Feb 2005 | Download PDF 7 Pages |
78 | Accounts - Dormant | 12 May 2004 | Download PDF 4 Pages |
79 | Annual Return - Legacy | 16 Feb 2004 | Download PDF 7 Pages |
80 | Accounts - Legacy | 13 Nov 2003 | Download PDF 1 Pages |
81 | Resolution | 23 Aug 2003 | Download PDF 1 Pages |
82 | Resolution | 23 Aug 2003 | Download PDF |
83 | Resolution | 23 Aug 2003 | Download PDF 15 Pages |
84 | Resolution | 23 Aug 2003 | Download PDF 1 Pages |
85 | Capital - Legacy | 23 Aug 2003 | Download PDF 1 Pages |
86 | Capital - Legacy | 23 Aug 2003 | Download PDF 2 Pages |
87 | Incorporation - Memorandum Articles | 23 Aug 2003 | Download PDF 4 Pages |
88 | Resolution | 23 Aug 2003 | Download PDF 1 Pages |
89 | Mortgage - Legacy | 12 Aug 2003 | Download PDF 10 Pages |
90 | Officers - Legacy | 24 Feb 2003 | Download PDF 3 Pages |
91 | Officers - Legacy | 13 Feb 2003 | Download PDF 3 Pages |
92 | Officers - Legacy | 13 Feb 2003 | Download PDF 2 Pages |
93 | Officers - Legacy | 12 Feb 2003 | Download PDF 1 Pages |
94 | Officers - Legacy | 12 Feb 2003 | Download PDF 3 Pages |
95 | Address - Legacy | 12 Feb 2003 | Download PDF 1 Pages |
96 | Change Of Name - Certificate Company | 7 Feb 2003 | Download PDF 2 Pages |
97 | Incorporation - Company | 16 Jan 2003 | Download PDF 18 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.