Vsl Group Holdings Limited. Head office in Basildon. Check Director.

Vsl Group Holdings Limited, Basildon

Vsl Group Holdings Limited is a private limited company. Registered at Endeavour House Endeavour Drive, Festival Leisure Park, Basildon SS14 3WF, this 14 years old enterprise was incorporated on 2010-03-18 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Michael S. (appointed on 20 January 2021), Sarah G. (appointed on 01 April 2020).

About
Name: Vsl Group Holdings Limited
Number: 07195141
Incorporation date: 2010-03-18
End of financial year: 31 December


Address:	Endeavour House Endeavour Drive Festival Leisure Park Basildon SS14 3WF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Rowan International Bidco Limited

4 December 2017

Address	Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	11011748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rowan International Topco Limited

4 December 2017 - 5 May 2022

Address	Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	10842087
Nature of control:	right to appoint and remove directors

Paul T.

6 April 2016 - 4 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alan L.

6 April 2016 - 4 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alan S.

6 April 2016 - 4 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Matthew P.

6 April 2016 - 31 October 2017

Nature of control:	significiant influence or control

The deadline for Vsl Group Holdings Limited confirmation statement filing is 2024-03-30. The most current confirmation statement was filed on 2023-03-16. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Rowan International Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Endeavour Drive, Festival Leisure Park, SS14 3WF Basildon, Essex. The corporate PSC can be reached at Endeavour Drive, Festival Leisure Park, SS14 3WF Basildon, Essex. Paul T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, August 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 26th July 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 1st, April 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th October 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
CH01	On Tuesday 10th August 2021 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th January 2021. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th January 2021 filed on: 20th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, January 2021 \| accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 1st April 2020. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st April 2020. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st April 2020. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st March 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 27th June 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on Tuesday 30th October 2018. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, July 2018 \| accounts	Free Download (20 pages)
AD01	New registered office address Endeavour House Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF. Change occurred on Wednesday 18th April 2018. Company's previous address: Enterprise House Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF England. filed on: 18th, April 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2017 \| resolution	Free Download (10 pages)
TM01	Director's appointment was terminated on Monday 4th December 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 4th December 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 4th December 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 4th December 2017. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th December 2017. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Enterprise House Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF. Change occurred on Wednesday 6th December 2017. Company's previous address: 12 Helmet Row London EC1V 3QJ. filed on: 6th, December 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 31st October 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 24th, March 2017 \| accounts	Free Download
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
SH01	50400.00 GBP is the capital in company's statement on Tuesday 29th March 2016 capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 27th, March 2014 \| annual return	Free Download (6 pages)
SH01	50400.00 GBP is the capital in company's statement on Thursday 27th March 2014 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (24 pages)
AD01	Change of registered office on Saturday 20th July 2013 from 72 New Cavendish Street London W1G 8AU filed on: 20th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 18th March 2013 filed on: 20th, March 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th March 2012 filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2011 filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Friday 31st December 2010 filed on: 1st, April 2011 \| accounts	Free Download (1 page)
AD01	Change of registered office on Monday 21st March 2011 from Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF filed on: 21st, March 2011 \| address	Free Download (3 pages)
SH01	5040003.00 GBP is the capital in company's statement on Tuesday 23rd March 2010 filed on: 31st, March 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2010 \| resolution	Free Download (14 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 19th March 2010 filed on: 30th, March 2010 \| capital	Free Download (4 pages)
AD01	Change of registered office on Tuesday 23rd March 2010 from 25 Elm Street Ipswich IP1 2AD United Kingdom filed on: 23rd, March 2010 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 23rd March 2010 filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 23rd March 2010) of a secretary filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 23rd March 2010. filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 23rd March 2010. filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 23rd March 2010. filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 23rd March 2010 filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, March 2010 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
First Data Europe Limited
Shield Medica Limited
Fdr U.k. Limited
Netpay Solutions Group Limited


The Modular Heating Group Limited
Shield Fire, Safety And Security Limited
Dovetail Systems Limited

Find other company