Vlasak Holdings Limited, Watford

Vlasak Holdings Limited is a private limited company. Located at First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP, the aforementioned 64 years old company was incorporated on 1959-07-10 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the enterprise: Monica M. (appointed on 08 August 2016), Vitezslava M. (appointed on 17 February 2015), Josef M. (appointed on 24 July 1991). As for the secretaries (1 in total), we can name: Vitezslava M. (appointed on 24 July 1991).
About
Name: Vlasak Holdings Limited
Number: 00632409
Incorporation date: 1959-07-10
End of financial year: 31 March
 
Address: First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Josef M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Vitezslava M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2015-03-31 2016-03-31
Current Assets 2,901,948 2,805,949 2,834,199 2,580,085
Fixed Assets 1,570,494 1,569,843 1,820,325 2,127,124
Number Shares Allotted - 4,000 - 4,000
Shareholder Funds 4,400,247 4,321,010 4,543,735 4,632,450
Tangible Fixed Assets 839 188 670 165

The due date for Vlasak Holdings Limited confirmation statement filing is 2024-04-22. The most recent confirmation statement was sent on 2023-04-08. The date for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Josef M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Vitezslava M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, July 2023 | accounts
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