VAS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD
Company number 09599152
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Michael Andrew Lagatta as a director on 12 April 2017; Appointment of Mr Ken Nolan Murphy as a director on 12 April 2017; Termination of appointment of Marcel Edward Van Miert as a director on 12 April 2017. The most likely internet sites of VAS HOLDINGS LIMITED are www.vasholdings.co.uk, and www.vas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vas Holdings Limited is a Private Limited Company. The company registration number is 09599152. Vas Holdings Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Vas Holdings Limited is 11th Floor 200 Aldersgate Street London England Ec1a 4hd. . MAPLES FIDUCIARY SERVICES (UK) LIMITED is a Secretary of the company. LAGATTA, Michael Andrew is a Director of the company. MURPHY, Ken Nolan is a Director of the company. Secretary VAN MIERT, Kathryn Mary has been resigned. Director VAN MIERT, Marcel Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Appointed Date: 12 April 2017
Director
LAGATTA, Michael Andrew
Appointed Date: 12 April 2017
53 years old
Director
MURPHY, Ken Nolan
Appointed Date: 12 April 2017
61 years old

Resigned Directors

Secretary
VAN MIERT, Kathryn Mary
Resigned: 12 April 2017
Appointed Date: 19 May 2015
Director
VAN MIERT, Marcel Edward
Resigned: 12 April 2017
Appointed Date: 19 May 2015
60 years old

Persons With Significant Control

Mr Marcel Edward Van Miert
Notified on: 19 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VAS HOLDINGS LIMITED Events

20 Apr 2017
Appointment of Mr Michael Andrew Lagatta as a director on 12 April 2017
20 Apr 2017
Appointment of Mr Ken Nolan Murphy as a director on 12 April 2017
18 Apr 2017
Termination of appointment of Marcel Edward Van Miert as a director on 12 April 2017
18 Apr 2017
Termination of appointment of Kathryn Mary Van Miert as a secretary on 12 April 2017
18 Apr 2017
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 12 April 2017
...
... and 6 more events
27 May 2016
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 100
27 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
29 Dec 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 100
23 Dec 2015
Appointment of Mrs Kathryn Mary Van Miert as a secretary on 19 May 2015
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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