Vesuvius Va Limited is a private limited company registered at 165 Fleet Street, London EC4A 2AE. Incorporated on 2017-12-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Andrew M., appointed on 30 June 2023. Director Geoffroy G., appointed on 15 November 2019. Director Henry K., appointed on 15 December 2017.
As far as secretaries are concerned, we can mention: Jennifer S., appointed on 15 December 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-12-19 and the date for the following filing is 2024-01-02. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 165 Fleet Street |
| Town | London |
| Post code | EC4A 2AE |
| Country of origin | United Kingdom |
| Registration Number | 11113578 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 15 November 2019
Position: Secretary
Appointed: 15 December 2017
Position: Director
Appointed: 15 December 2017
The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Wilkes-Lucas Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wilkes-Lucas Limited
165 Fleet Street, London, EC4A 2AE, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 00368205 |
| Notified on | 15 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 19th Dec 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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