VLE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VLE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VLE HOLDINGS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639332. The accounts status is FULL and accounts are next due on 30/09/2024.
VLE HOLDINGS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639332. The accounts status is FULL and accounts are next due on 30/09/2024.
VLE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-08-27 | CURRENT | ||
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
| MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-31 | CURRENT |
| PAUL ARMSTRONG | Jun 1959 | British | Director | 2003-02-04 UNTIL 2006-09-25 | RESIGNED |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2003-01-16 UNTIL 2003-02-04 | RESIGNED | ||
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-01-25 | RESIGNED | ||
| DAVID ROBERT HILL | British | Secretary | 2003-02-04 UNTIL 2006-09-25 | RESIGNED | |
| MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2006-09-25 UNTIL 2009-03-31 | RESIGNED |
| MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2021-12-02 UNTIL 2023-01-31 | RESIGNED |
| MR ANDREW PETER LINDSAY WALLS | Jul 1968 | British | Director | 2007-11-27 UNTIL 2009-08-27 | RESIGNED |
| GEORGE WILLIAM PARKER TODHUNTER | Aug 1948 | British | Director | 2003-02-04 UNTIL 2006-09-25 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2006-09-25 UNTIL 2009-08-27 | RESIGNED | ||
| JOHN IVOR CAVILL | Oct 1972 | British | Director | 2010-03-05 UNTIL 2011-03-04 | RESIGNED |
| MR ANASTASIOS CHRISTAKIS | Feb 1973 | Greek | Director | 2009-03-19 UNTIL 2010-03-05 | RESIGNED |
| MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-04 UNTIL 2021-12-02 | RESIGNED |
| DAVID ROBERT HILL | British | Director | 2003-02-04 UNTIL 2006-09-25 | RESIGNED | |
| DOCTOR JAN KAREN LOVE | Apr 1972 | British | Director | 2006-09-25 UNTIL 2007-11-21 | RESIGNED |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2003-01-16 UNTIL 2003-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pif Vulcans Lane Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |