VDASH LIMITED - LONDON
Company Profile | Company Filings |
Overview
VDASH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VDASH LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745624. The accounts status is FULL and accounts are next due on 30/09/2024.
VDASH LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745624. The accounts status is FULL and accounts are next due on 30/09/2024.
VDASH LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
79110 - Travel agency activities
79120 - Tour operator activities
82190 - Photocopying, document preparation and other specialised office support activities
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
21-23 DORSET SQUARE
LONDON
NW1 6QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TT VISA OUTSOURCING LIMITED (until 29/05/2019)
TT VISA OUTSOURCING LIMITED (until 29/05/2019)
CONTENTDOT COMPANY LIMITED (until 14/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-02-23 | CURRENT | ||
SAGAR RAJANI | Mar 1982 | Indian | Director | 2020-03-09 | CURRENT |
MRS ELIZABETH SAMUEL | Jul 1979 | Indian | Director | 2024-01-08 | CURRENT |
MR AVAY KUMAR PANDEY | Jan 1971 | Indian | Director | 2024-01-08 | CURRENT |
MR PETER POTTIER | Jun 1968 | British | Director | 2016-04-27 UNTIL 2018-01-01 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1999-04-01 UNTIL 1999-11-17 | RESIGNED | ||
DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2000-06-09 UNTIL 2008-03-31 | RESIGNED |
MR PHILIP ANDREW MITCHELL | Jan 1961 | British | Director | 2012-12-17 UNTIL 2014-10-16 | RESIGNED |
HAYDN PAUL FARMER | Feb 1961 | British | Director | 2002-06-19 UNTIL 2006-12-31 | RESIGNED |
JASPAL SINGH KANG | Feb 1971 | British | Director | 2012-12-17 UNTIL 2015-07-31 | RESIGNED |
ANGELA RUSSELL | British | Secretary | 1999-11-17 UNTIL 2000-02-11 | RESIGNED | |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2000-06-09 UNTIL 2001-12-31 | RESIGNED |
MR STEPHEN RICHARD NEWMAN | Sep 1953 | British | Director | 1999-11-17 UNTIL 2000-06-09 | RESIGNED |
ANGELA RUSSELL | British | Secretary | 2000-06-09 UNTIL 2008-02-28 | RESIGNED | |
AVRIL DAWN ITANI | British | Secretary | 2004-03-18 UNTIL 2005-09-30 | RESIGNED | |
SARA HALTON | Sep 1963 | British | Secretary | 2000-02-11 UNTIL 2000-06-09 | RESIGNED |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Secretary | 2007-01-11 UNTIL 2007-05-15 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1999-04-01 UNTIL 1999-11-17 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1999-04-01 UNTIL 1999-11-17 | RESIGNED | ||
SARA HALTON | Sep 1963 | British | Director | 1999-11-26 UNTIL 2000-06-09 | RESIGNED |
ANGELA RUSSELL | British | Director | 2000-06-09 UNTIL 2008-02-28 | RESIGNED | |
MR OLIVIER JACQUES MARIE DE CANSON | Nov 1964 | French | Director | 2018-01-01 UNTIL 2019-12-12 | RESIGNED |
MR. DILLIPRASAD RAM PRASAD JOSHI | Nov 1976 | Indian | Director | 2019-12-12 UNTIL 2024-01-08 | RESIGNED |
MS CHRISTABEL MARIA SILVA | Jul 1964 | British | Director | 2017-05-15 UNTIL 2018-12-04 | RESIGNED |
ANGELA RUSSELL | British | Director | 1999-11-17 UNTIL 2000-02-11 | RESIGNED | |
MICHELLE HADDON | Nov 1973 | British | Director | 2012-03-27 UNTIL 2012-08-14 | RESIGNED |
DIRK ANDREAS DIESTER | Jun 1969 | German | Director | 2015-07-28 UNTIL 2016-04-27 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Director | 2007-12-01 UNTIL 2013-01-02 | RESIGNED |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Director | 2007-01-11 UNTIL 2007-05-15 | RESIGNED |
DEBORAH ANN BROCKBANK | Apr 1965 | British | Director | 2014-10-15 UNTIL 2017-05-15 | RESIGNED |
MR BENJAMIN NATHANAEL BOSCH | Jan 1982 | Swiss | Director | 2019-12-12 UNTIL 2022-09-05 | RESIGNED |
MR RADHAKRISHNA SEVGUR BHANDARY | Jun 1970 | Indian | Director | 2018-12-04 UNTIL 2020-03-09 | RESIGNED |
SHARON LOUISE BARTER | Aug 1969 | English | Director | 2012-08-13 UNTIL 2012-12-18 | RESIGNED |
JOHN ROLAND WELLS | Sep 1952 | British | Director | 1999-11-26 UNTIL 2000-06-09 | RESIGNED |
PAUL ROBERT TYMMS | May 1976 | British | Director | 2007-05-15 UNTIL 2012-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2022-05-18 | 2/1947 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Eqt Vii (No.1) Limited Partnership | 2017-08-22 - 2017-08-22 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Eqt Vii (No.2) Limited Partnership | 2017-08-22 - 2017-08-22 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Trina Group Limited | 2016-04-06 - 2017-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VDASH_LIMITED - Accounts | 2023-08-04 | 31-12-2022 | £17,791,364 equity |
Dormant Company Accounts - VDASH LIMITED | 2019-10-01 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - TT VISA OUTSOURCING LIMITED | 2018-11-02 | 31-12-2017 | £1 Cash £1 equity |