Vle Holdings Limited in 78 Cannon Street LONDON

Vle Holdings Limited LONDON

Vle Holdings started in year 2003 as Private Limited Company with registration number 04639332. The Vle Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since February 7, 2003 Vle Holdings Limited is no longer carrying the name Crossco (713).

The company has 2 directors, namely Carl D., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Carl D. has been with the company for the least time - from 31 January 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the company until 25 September 2006.

Vle Holdings Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04639332
Date of Incorporation	Thu, 16th Jan 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 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

Company staff

Carl D.

Position: Director

Appointed: 31 January 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 27 August 2009

Peter S.

Position: Director

Appointed: 02 December 2021

Resigned: 31 January 2023

David G.

Position: Director

Appointed: 04 March 2011

Resigned: 02 December 2021

John C.

Position: Director

Appointed: 05 March 2010

Resigned: 04 March 2011

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Anastasios C.

Position: Director

Appointed: 19 March 2009

Resigned: 05 March 2010

Andrew W.

Position: Director

Appointed: 27 November 2007

Resigned: 27 August 2009

Jan L.

Position: Director

Appointed: 25 September 2006

Resigned: 21 November 2007

John E.

Position: Director

Appointed: 25 September 2006

Resigned: 31 March 2009

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 25 September 2006

Resigned: 27 August 2009

Paul A.

Position: Director

Appointed: 04 February 2003

Resigned: 25 September 2006

David H.

Position: Secretary

Appointed: 04 February 2003

Resigned: 25 September 2006

George T.

Position: Director

Appointed: 04 February 2003

Resigned: 25 September 2006

David H.

Position: Director

Appointed: 04 February 2003

Resigned: 25 September 2006

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 16 January 2003

Resigned: 04 February 2003

Prima Director Limited

Position: Corporate Director

Appointed: 16 January 2003

Resigned: 04 February 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Pif Vulcans Lane Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pif Vulcans Lane Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05780656
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crossco (713)	February 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (74 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (74 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (76 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (69 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2016: 80000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, May 2014	accounts	Free Download (51 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 7, 2014: 80000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (51 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, May 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to January 30, 2009 filed on: 30th, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 25th, November 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2007 filed on: 9th, June 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/2007 to 30/06/2007 filed on: 9th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 10th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 10th, August 2007	accounts	Free Download (4 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 11th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 11th, May 2006	accounts	Free Download (4 pages)
363a	Annual return made up to February 2, 2006 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 2, 2006 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 12th, May 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 12th, May 2004	accounts	Free Download (4 pages)
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, August 2003	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, August 2003	incorporation	Free Download (4 pages)
88(2)R	Alloted 79999 shares on July 22, 2003. Value of each share 1 £, total number of shares: 80000. filed on: 23rd, August 2003	capital	Free Download (2 pages)
123	£ nc 100/80000 22/07/03 filed on: 23rd, August 2003	capital	Free Download (1 page)
88(2)R	Alloted 79999 shares on July 22, 2003. Value of each share 1 £, total number of shares: 80000. filed on: 23rd, August 2003	capital	Free Download (2 pages)
123	£ nc 100/80000 22/07/03 filed on: 23rd, August 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2003	incorporation	Free Download (18 pages)

Vle Holdings Limited LONDON

Vle Holdings Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

John C.

Infrastructure Managers Limited

Peter S.

David G.

John C.

Biif Corporate Services Limited

Anastasios C.

Andrew W.

Jan L.

John E.

Maclay Murray & Spens Llp

Paul A.

David H.

George T.

David H.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us