VAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VAS HOLDINGS LIMITED
COMPANY NUMBER
09599152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2015
(9 years and 6 months old)
WEBSITE
vasholdings.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
11th Floor
200 Aldersgate Street
London
EC1A 4HD
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG ASIA VI SF PTE LTD. | N/A | N/A |
| VAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 04/10/2024 | Kevin Graham Lowry (930383184) has left the board |
| 04/10/2024 | Tracy Leah Goffney (930379765) has left the board |
Credit Risk Overview
Want to learn more about VAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 12/04/2017 - Present (7 years and 7 months) 12/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 191 Past: 124 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2015 - Present (9 years and 6 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG ASIA VI SF AIV LP | N/A | N/A |
| TPG ASIA VI SF PTE LTD. | N/A | N/A |
| VAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 04/10/2024 | Kevin Graham Lowry (930383184) has left the board |
| 04/10/2024 | Tracy Leah Goffney (930379765) has left the board |
| 04/10/2024 | Lai Fan Wu (929935430) has left the board |
| 04/10/2024 | New Board Member Gilles Claude Bernard Mahe (932777806) Appointed |
| 04/10/2024 | New Board Member Jiro Takahashi (932777834) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Kevin Graham Lowry (930383184) Appointed |
| 05/01/2023 | New Board Member Tracy Leah Goffney (930379765) Appointed |
| 05/01/2023 | Martin Louis Davidson (929456195) has left the board |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | Ken Nolan Murphy (922717883) has left the board |
| 25/08/2022 | New Board Member Lai Fan Wu (929935430) Appointed |
| 18/04/2022 | New Board Member Martin Louis Davidson (929456195) Appointed |
| 12/01/2022 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/03/2019 | David Reintjes (925570412) has left the board |
| 06/03/2019 | New Board Member David Reintjes (925570354) Appointed |
| 27/02/2019 | New Board Member David Reintjes (925570412) Appointed |
| 26/02/2019 | Michael Andrew Lagatta (922966857) has left the board |
| 14/02/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 25/05/2017 | Change in Reg. Office |
| 27/04/2017 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 27/04/2017 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (922946387) has left the board |
| 24/04/2017 | New Board Member Ken Nolan Murphy (922717883) Appointed |
| 24/04/2017 | New Board Member Michael Andrew Lagatta (922966857) Appointed |
| 20/04/2017 | Kathryn Mary Van Miert (920374762) has left the board |
| 20/04/2017 | Marcel Edward Van Miert (900693358) has left the board |
| 20/04/2017 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (922946387) Appointed |
| 20/04/2017 | Change in Reg. Office |
| 22/02/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 25/12/2015 | New Company Secretary Kathryn Mary Van Miert (920374762) Appointed |
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