VSL GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 07195141
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 18 March 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VSL GROUP HOLDINGS LIMITED are www.vslgroupholdings.co.uk, and www.vsl-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vsl Group Holdings Limited is a Private Limited Company. The company registration number is 07195141. Vsl Group Holdings Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Vsl Group Holdings Limited is 12 Helmet Row London Ec1v 3qj. . PIEARS, Matthew is a Secretary of the company. LITTMODEN, Alan Terence is a Director of the company. SAYWELL, Alan John is a Director of the company. TISSIMAN, Paul Russell is a Director of the company. Secretary SLEIGHT, Paul Thomas has been resigned. Director SLEIGHT, Paul Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIEARS, Matthew
Appointed Date: 19 March 2010
Director
LITTMODEN, Alan Terence
Appointed Date: 19 March 2010
80 years old
Director
SAYWELL, Alan John
Appointed Date: 19 March 2010
70 years old
Director
TISSIMAN, Paul Russell
Appointed Date: 19 March 2010
78 years old

Resigned Directors

Secretary
SLEIGHT, Paul Thomas
Resigned: 19 March 2010
Appointed Date: 18 March 2010
Director
SLEIGHT, Paul Thomas
Resigned: 19 March 2010
Appointed Date: 18 March 2010
51 years old

Persons With Significant Control

Mr Paul Russell Tissiman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Terence Littmoden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Saywell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Piears
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

VSL GROUP HOLDINGS LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 31 December 2016
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,400
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 21 more events
23 Mar 2010
Termination of appointment of Paul Sleight as a director
23 Mar 2010
Appointment of Alan Terence Littmoden as a director
23 Mar 2010
Registered office address changed from 25 Elm Street Ipswich IP1 2AD United Kingdom on 23 March 2010
23 Mar 2010
Appointment of Alan John Saywell as a director
18 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VSL GROUP HOLDINGS LIMITED Charges

12 March 2015
Charge code 0719 5141 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Lender
Description: Contains fixed charge…
20 December 2011
An omnibus guarantee and set-off agreement
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
23 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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