VLE HOLDINGS LIMITED
LONDON CROSSCO (713) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04639332
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Ivor Cavill as a director on 25 January 2016. The most likely internet sites of VLE HOLDINGS LIMITED are www.vleholdings.co.uk, and www.vle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vle Holdings Limited is a Private Limited Company. The company registration number is 04639332. Vle Holdings Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Vle Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Secretary HILL, David Robert has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director ARMSTRONG, Paul has been resigned. Director CAVILL, John Ivor has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director ELLIOT, John Christian has been resigned. Director HILL, David Robert has been resigned. Director LOVE, Jan Karen, Doctor has been resigned. Director TODHUNTER, George William Parker has been resigned. Director WALLS, Andrew Peter Lindsay has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 27 August 2009
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 04 March 2011
62 years old

Resigned Directors

Secretary
HILL, David Robert
Resigned: 25 September 2006
Appointed Date: 04 February 2003
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 August 2009
Appointed Date: 25 September 2006
Secretary
PRIMA SECRETARY LIMITED
Resigned: 04 February 2003
Appointed Date: 16 January 2003
Director
ARMSTRONG, Paul
Resigned: 25 September 2006
Appointed Date: 04 February 2003
66 years old
Director
CAVILL, John Ivor
Resigned: 04 March 2011
Appointed Date: 05 March 2010
53 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 19 March 2009
52 years old
Director
ELLIOT, John Christian
Resigned: 31 March 2009
Appointed Date: 25 September 2006
73 years old
Director
HILL, David Robert
Resigned: 25 September 2006
Appointed Date: 04 February 2003
72 years old
Director
LOVE, Jan Karen, Doctor
Resigned: 21 November 2007
Appointed Date: 25 September 2006
53 years old
Director
TODHUNTER, George William Parker
Resigned: 25 September 2006
Appointed Date: 04 February 2003
77 years old
Director
WALLS, Andrew Peter Lindsay
Resigned: 27 August 2009
Appointed Date: 27 November 2007
57 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009
Director
PRIMA DIRECTOR LIMITED
Resigned: 04 February 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Pif Vulcans Lane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VLE HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 80,000
...
... and 76 more events
12 Feb 2003
Secretary resigned
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
Registered office changed on 12/02/03 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
07 Feb 2003
Company name changed crossco (713) LIMITED\certificate issued on 07/02/03
16 Jan 2003
Incorporation

VLE HOLDINGS LIMITED Charges

1 August 2003
Debenture
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Nib Capital Bank N.V. (In Its Capacity as Agent and Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

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