VSL GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/12/246 December 2024 | Appointment of Hani Kiwan as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Satisfaction of charge 071951410009 in full |
| 31/10/2431 October 2024 | Satisfaction of charge 071951410008 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 071951410005 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 071951410006 in full |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Cessation of Rowan International Topco Limited as a person with significant control on 2022-05-05 |
| 09/05/229 May 2022 | Registration of charge 071951410009, created on 2022-05-05 |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Termination of appointment of John Christopher Place as a director on 2021-10-15 |
| 10/08/2110 August 2021 | Director's details changed for Miss Sarah Guest on 2021-08-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR KEVAN MARK MALLINDER |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR PRASHANT PATEL |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MISS SARAH GUEST |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071951410008 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASTIN |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR DAVID RICHARD PARRY |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071951410004 |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071951410007 |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM ENTERPRISE HOUSE ENDEAVOUR DRIVE FESTIVAL LEISURE PARK BASILDON ESSEX SS14 3WF ENGLAND |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN INTERNATIONAL TOPCO LIMITED |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071951410003 |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071951410005 |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071951410006 |
| 12/12/1712 December 2017 | ADOPT ARTICLES 04/12/2017 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071951410004 |
| 06/12/176 December 2017 | CESSATION OF ALAN TERENCE LITTMODEN AS A PSC |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN LITTMODEN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAYWELL |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TISSIMAN |
| 06/12/176 December 2017 | DIRECTOR APPOINTED JOHN CHRISTOPHER PLACE |
| 06/12/176 December 2017 | DIRECTOR APPOINTED DUNCAN CLIVE MASTIN |
| 06/12/176 December 2017 | CESSATION OF ALAN JOHN SAYWELL AS A PSC |
| 06/12/176 December 2017 | CESSATION OF PAUL RUSSELL TISSIMAN AS A PSC |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN INTERNATIONAL BIDCO LIMITED |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 12 HELMET ROW LONDON EC1V 3QJ |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PIEARS |
| 31/10/1731 October 2017 | CESSATION OF MATTHEW PIEARS AS A PSC |
| 24/03/1724 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071951410003 |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/07/1320 July 2013 | REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 20/03/1320 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 01/04/111 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ENDEAVOUR DRIVE FESTIVAL LEISURE PARK BASILDON ESSEX SS14 3WF |
| 31/03/1031 March 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 5040003 |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1030 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 3 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED PAUL RUSSELL TISSIMAN |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SLEIGHT |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MATTHEW PIEARS |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED ALAN JOHN SAYWELL |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLEIGHT |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED ALAN TERENCE LITTMODEN |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 25 ELM STREET IPSWICH IP1 2AD UNITED KINGDOM |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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