VAVASSEUR OVERSEAS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VAVASSEUR OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VAVASSEUR OVERSEAS HOLDINGS LIMITED was incorporated 58 years ago on 11/05/1966 and has the registered number: 00879102. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VAVASSEUR OVERSEAS HOLDINGS LIMITED was incorporated 58 years ago on 11/05/1966 and has the registered number: 00879102. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VAVASSEUR OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | CURRENT | |||
| UNM INVESTMENTS LIMITED | Corporate Director | CURRENT | |||
| CROSSWALL NOMINEES LIMITED | Corporate Director | CURRENT | |||
| MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2018-12-31 | CURRENT |
| NIGEL JOSEPH YOUDS | Jan 1972 | British | Director | 2010-06-23 UNTIL 2016-04-14 | RESIGNED |
| MISS JULIE LOUISE WOOLLARD | British | Director | 2018-09-28 UNTIL 2018-12-31 | RESIGNED | |
| MARK DAVID PETERS | Mar 1959 | British | Director | 2017-03-15 UNTIL 2018-09-30 | RESIGNED |
| MS CORINNA BRIDGES | Aug 1984 | British | Director | 2016-04-14 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubmg Holdings | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |