Company number 00632409
Status Active
Incorporation Date 10 July 1959
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Register inspection address has been changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom to First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP; Appointment of Monica Maurer as a director on 8 August 2016. The most likely internet sites of VLASAK HOLDINGS LIMITED are www.vlasakholdings.co.uk, and www.vlasak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vlasak Holdings Limited is a Private Limited Company.
The company registration number is 00632409. Vlasak Holdings Limited has been working since 10 July 1959.
The present status of the company is Active. The registered address of Vlasak Holdings Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . MAURER, Vitezslava is a Secretary of the company. MAURER, Josef is a Director of the company. MAURER, Monica is a Director of the company. MAURER, Vitezslava is a Director of the company. Director GORDON, Keith William has been resigned. Director VLASAK, Vitezslav Karel has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Josef Maurer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vitezslava Maurer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VLASAK HOLDINGS LIMITED Events
10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
09 Aug 2016
Register inspection address has been changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom to First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
09 Aug 2016
Appointment of Monica Maurer as a director on 8 August 2016
08 Aug 2016
Director's details changed for Josef Maurer on 5 April 2016
08 Aug 2016
Director's details changed for Mrs Vitezslava Maurer on 5 April 2016
...
... and 77 more events
06 Jul 1987
Full accounts made up to 31 March 1987
16 Feb 1987
Full accounts made up to 31 March 1986
16 Feb 1987
Return made up to 30/09/86; full list of members
25 Apr 1974
Company name changed\certificate issued on 25/04/74
10 Jul 1959
Incorporation
1 September 1998
Mortgage
Delivered: 5 September 1998
Status: Satisfied
on 23 September 2015
Persons entitled: Lloyds Bank PLC
Description: Property k/a 49 to 51 marlowes hemel hempstead. Together…
1 September 1998
Mortgage
Delivered: 5 September 1998
Status: Satisfied
on 23 September 2015
Persons entitled: Lloyds Bank PLC
Description: Property k/a 45 to 47 marlowes hemel hempstead. Together…
29 January 1981
Legal charge
Delivered: 16 February 1981
Status: Satisfied
on 23 September 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property at 8 stuart road high wycombe bucks.
9 March 1979
Single debenture
Delivered: 30 March 1979
Status: Satisfied
on 23 September 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…