V SHIPS UK GROUP LTD - LONDON


Company Profile Company Filings

Overview

V SHIPS UK GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
V SHIPS UK GROUP LTD was incorporated 12 years ago on 04/10/2011 and has the registered number: 07797062. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

V SHIPS UK GROUP LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

1ST FLOOR
LONDON
EC4N 4UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN THOMAS HALL Feb 1977 British,Australian Director 2021-12-17 CURRENT
MR ALLAN FALKENBERG CHRISTENSEN Nov 1979 Danish Director 2021-10-26 CURRENT
MR PHILIP NAYLOR Jan 1969 British Director 2011-10-04 UNTIL 2015-02-13 RESIGNED
MR EDWARD MCDERMOTT Jul 1969 British Director 2017-07-27 UNTIL 2023-09-30 RESIGNED
MR ANDREW TIMOTHY JONES Jul 1964 British Director 2012-04-03 UNTIL 2017-05-18 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2019-03-11 UNTIL 2019-10-31 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2018-12-20 UNTIL 2021-12-17 RESIGNED
MR PHILIP JAMES COWAN Nov 1962 British Director 2011-10-04 UNTIL 2012-04-03 RESIGNED
STEPHEN BROWN Nov 1962 British Director 2019-09-20 UNTIL 2019-10-23 RESIGNED
MR IAN VALLANCE Feb 1969 British Director 2015-02-12 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vouvray Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V.SHIPS PLC LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
RL DESIGN SOLUTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
SEBERGHAM NOMINEES LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
U.M.C. INTERNATIONAL PLC LONDON Dissolved... FULL 52220 - Service activities incidental to water transportation
V.SHIPS UK LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
HYDER INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GRAIG SHIP MANAGEMENT LIMITED LONDON ENGLAND Dissolved... SMALL 30110 - Building of ships and floating structures
CLANCEY VANGUARD LIMITED LONDON Dissolved... FULL 66210 - Risk and damage evaluation
MARINE LEGAL SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
ARGON VENTURES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
LAING PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HUNGARY M6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
V.DELTA LIMITED LONDON Dissolved... FULL 33150 - Repair and maintenance of ships and boats
V.SHIPS LEISURE UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
VOUVRAY FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
VOUVRAY MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
V.SHIPS OFFSHORE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
JLIF (HOLDINGS) A55 LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE SCOTTISH NAUTICAL WELFARE SOCIETY Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V.SHIPS PLC LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
V.SHIPS UK LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
LCC, UNITED KINGDOM LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
MARINE LEGAL SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
AQUIS STOCK EXCHANGE LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
LCC DEPLOYMENT SERVICES UK LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
HEALTHCARE CLINICAL INFORMATICS LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
V.SCOPE RISK MANAGEMENT LTD LONDON Active FULL 66220 - Activities of insurance agents and brokers
AI MISTRAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.