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Vas Holdings Limited (reg no 09599152) is a private limited company started on 2015-05-19 originating in England. This business can be found at 11Th Floor, 200 Aldersgate Street, London EC1A 4HD. Vas Holdings Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Vas Holdings Limited
Number	09599152
Date of Incorporation:	2015-05-19
End of financial year:	31 December
Address:	11th Floor, 200 Aldersgate Street, London, EC1A 4HD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this business, we can name: Kevin L. (appointed on 21 December 2022), Tracy G. (appointment date: 21 December 2022), Lai W. (appointed on 18 February 2022). The Companies House reports 4 persons of significant control, namely: Tpg Inc. can be reached at 4001 Kennett Pike, Wilmington, 19807 New Castle County, Delaware. This corporate PSC has , has substantial control or influence. David B. has substantial control or influence, James C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-02-16
Current Assets	848	200
Fixed Assets	4,137	9,182
Number Shares Allotted	100	-
Shareholder Funds	-1,066	-
Total Assets Less Current Liabilities	-1,066	9,382

People with significant control

Tpg Inc.

12 January 2022

Address	Suite 302 4001 Kennett Pike, Wilmington, New Castle County, Delaware, 19807, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	Delaware Company Registry
Registration number	6133002
Nature of control:	significiant influence or control

David B.

12 April 2017 - 12 January 2022

Nature of control:	significiant influence or control

James C.

12 April 2017 - 12 January 2022

Nature of control:	significiant influence or control

Marcel V.

19 May 2016 - 12 April 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CH04) Secretary's name changed on April 5, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's name changed on April 5, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on April 5, 2024 filed on: 5th, April 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 31, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 23rd, November 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates January 31, 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On December 21, 2022 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AP01) On December 21, 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 21, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: December 21, 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(AP01) On February 18, 2022 new director was appointed. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(AP01) On February 18, 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 18, 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control January 12, 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 31, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control January 12, 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 12, 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, January 2022 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 095991520004, created on December 22, 2021 filed on: 6th, January 2022 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 095991520005, created on December 22, 2021 filed on: 6th, January 2022 \| mortgage	Free Download (64 pages)
(MR01) Registration of charge 095991520003, created on March 26, 2021 filed on: 30th, March 2021 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates January 31, 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 22nd, October 2020 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 095991520001, created on February 4, 2020 filed on: 11th, February 2020 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 095991520002, created on February 4, 2020 filed on: 11th, February 2020 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with no updates January 31, 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (25 pages)
(AP01) On February 20, 2019 new director was appointed. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 20, 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, February 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates January 31, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 31, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 16, 2018 to December 31, 2017 filed on: 31st, May 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 200 Aldersgate Street 11th Floor London EC1A 4HD England to 11th Floor 200 Aldersgate Street London EC1A 4HD on May 23, 2017 filed on: 23rd, May 2017 \| address	Free Download (1 page)
(AP01) On April 12, 2017 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AP01) On April 12, 2017 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AP04) On April 12, 2017 - new secretary appointed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Old Butchery High St Twyford Nr Winchester Hampshire SO21 1NH England to 200 Aldersgate Street 11th Floor London EC1A 4HD on April 18, 2017 filed on: 18th, April 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: April 12, 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 12, 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from June 30, 2017 to February 16, 2017 filed on: 17th, February 2017 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 16, 2017 filed on: 17th, February 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 31, 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period extended from May 31, 2016 to June 30, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 19, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 19, 2015: 100.00 GBP filed on: 27th, May 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 19, 2015: 100.00 GBP filed on: 29th, December 2015 \| capital	Free Download (3 pages)
(AP03) On May 19, 2015 - new secretary appointed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2015 \| incorporation	Free Download (7 pages)

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