VACR HOLDINGS LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
VACR HOLDINGS LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Dissolved - no longer trading.
VACR HOLDINGS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625679. The accounts status is DORMANT.
VACR HOLDINGS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625679. The accounts status is DORMANT.
VACR HOLDINGS LIMITED - WATERLOOVILLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2019 |
Registered Office
9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2020 | 17/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK AYRE | Oct 1963 | British | Director | 2008-02-15 | CURRENT |
| MR PETER SCHIESER | Apr 1967 | German | Director | 2017-05-01 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-03 UNTIL 1998-09-03 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-09-03 UNTIL 1998-09-03 | RESIGNED | ||
| KEVIN JOHN WESTCOTT | Apr 1961 | British | Director | 2000-01-31 UNTIL 2008-02-15 | RESIGNED |
| ALAN MICHAEL TURBARD | Nov 1950 | British | Director | 1998-09-03 UNTIL 1999-01-29 | RESIGNED |
| PATRICK ROUBI | Jan 1965 | French | Director | 2016-07-31 UNTIL 2017-05-01 | RESIGNED |
| LOUISE MARIE SUSAN PISANO | Jun 1964 | Director | 1998-09-03 UNTIL 2000-01-27 | RESIGNED | |
| MR JEROME DENNIS OKARMA | Apr 1952 | American | Director | 2008-02-15 UNTIL 2014-10-01 | RESIGNED |
| IAN HOWELLS | Jan 1962 | British | Director | 2001-04-25 UNTIL 2008-02-15 | RESIGNED |
| PAUL WILLIAM CLARK | Apr 1966 | British | Director | 2000-06-19 UNTIL 2005-01-14 | RESIGNED |
| ROBERT MARK DUNK | Jul 1971 | Director | 2008-02-15 UNTIL 2008-10-14 | RESIGNED | |
| IAIN ALASTAIR CAMPBELL | Jul 1961 | British | Director | 1999-01-29 UNTIL 2001-04-25 | RESIGNED |
| MR BRIAN JAMES CADWALLADER | Feb 1959 | Amercian | Director | 2014-10-01 UNTIL 2016-07-31 | RESIGNED |
| ROBERT MARK DUNK | Jul 1971 | Secretary | 2008-02-15 UNTIL 2008-10-14 | RESIGNED | |
| JOHN DAVID MORGAN | Jun 1947 | British | Secretary | 1998-09-03 UNTIL 2008-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| York International (Holdings) Limited | 2016-09-03 | Waterlooville | Ownership of shares 75 to 100 percent |