Vesuvius Holdings Limited

Vesuvius Holdings Limited, Fetter Lane

Vesuvius Holdings Limited is a private limited company. Once, it was called Cookson Group Limited (it was changed on 2013-07-25). Registered at 165 Fleet Street, London, the aforementioned 93 years old company was incorporated on 1930-11-12 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
7 directors can be found in the company: Mark C. (appointed on 23 May 2023), Andrew M. (appointed on 17 February 2023), Richard S. (appointed on 17 February 2023). Moving to the secretaries (1 in total), we can name: Jennifer S. (appointed on 01 November 2017).

About
Name: Vesuvius Holdings Limited
Number: 00251977
Incorporation date: 1930-11-12
End of financial year: 31 December


Address:	165 Fleet Street London Fetter Lane EC4A 2AE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Vesuvius Plc

6 April 2016

Address	165 Fleet Street, London, EC4A 2AE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08217766
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Vesuvius Holdings Limited confirmation statement filing is 2024-08-04. The most current one was filed on 2023-07-21. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Vesuvius Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fleet Street, EC4A 2AE London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (42 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, July 2019 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 10001.70 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 3rd, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 10001.70 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, June 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 13th, June 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 24th, June 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 2nd, July 2012 \| accounts	Free Download (110 pages)
AR01	Annual return, no shareholders list, made up to Fri, 8th Jun 2012 filed on: 19th, June 2012 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, July 2011 \| accounts	Free Download (123 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 24th, June 2011 \| annual return	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 29th, June 2010 \| annual return	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (139 pages)
363a	Annual return drawn up to Thu, 18th Jun 2009 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 20th, May 2009 \| accounts	Free Download (132 pages)
363s	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (18 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 21st, May 2008 \| accounts	Free Download (120 pages)
363s	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 12th, June 2007 \| accounts	Free Download (122 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 12th, June 2007 \| accounts	Free Download (122 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 20th, September 2006 \| accounts	Free Download (115 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 20th, September 2006 \| accounts	Free Download (115 pages)
363s	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (20 pages)
363s	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (20 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363a	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (17 pages)
363a	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 16th, May 2005 \| accounts	Free Download (86 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 16th, May 2005 \| accounts	Free Download (86 pages)
363a	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004 \| annual return	Free Download (18 pages)
363a	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004 \| annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 20th, July 2004 \| accounts	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 20th, July 2004 \| accounts	Free Download (77 pages)
363a	Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003 \| annual return	Free Download (17 pages)
363a	Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 21st, June 2003 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 21st, June 2003 \| accounts	Free Download (48 pages)
363a	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002 \| annual return	Free Download (17 pages)
363a	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 21st, May 2002 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 21st, May 2002 \| accounts	Free Download (38 pages)
363a	Annual return drawn up to Mon, 20th Aug 2001 with complete member list filed on: 20th, August 2001 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 20th Aug 2001 with complete member list filed on: 20th, August 2001 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 4th, June 2001 \| accounts	Free Download (37 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 4th, June 2001 \| accounts	Free Download (37 pages)
363a	Annual return drawn up to Wed, 26th Jul 2000 with complete member list filed on: 26th, July 2000 \| annual return	Free Download (17 pages)
363a	Annual return drawn up to Wed, 26th Jul 2000 with complete member list filed on: 26th, July 2000 \| annual return	Free Download (17 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 10th, July 2000 \| accounts	Free Download (39 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 10th, July 2000 \| accounts	Free Download (39 pages)

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