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Vlasak Holdings Limited (No: 00632409)

Address: HILLIER HOPKINS LLP, FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP

Status: Active

Incorporated: 07-Oct-1959

Accounts Next Due: 31-Dec-2025

Next Confirmation Statement Due: 22-Apr-2025

Industry Class: 70100 - Activities of head offices

Current Director: JOSEF MAURER ( DOB: Jun-1950   From: Jul-1991  )

Current Director: VITEZSLAVA MAURER ( DOB: Apr-1950   From: Feb-2015  )

Current Director: MONICA SUSAN MAURER ( DOB: Nov-1970   From: Aug-2016  )

Current Secretary: VITEZSLAVA MAURER (   From: Jul-1991  )

Resigned Director: KEITH WILLIAM GORDON ( DOB: Nov-1952   From: Jan-1999   To: Jan-1999  )

Resigned Director: VITEZSLAV KAREL VLASAK ( DOB: May-1920   From: Jul-1991   To: Jul-2009  )

Persons of Significant Control:

Mrs Vitezslava Maurer, Orchard End Abney Court Drive, Bourne End, Buckinghamshire, SL8 5DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Josef Maurer, Orchard End Abney Court Drive, Bourne End, Buckinghamshire, SL8 5DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 24 Chart
Fixed assets 2,550,382 2,265,191 2,081,006 2,080,503 2,080,000 330,000 330,000 330,000 2550382.0,2265191.0,2081006.0,2080503.0,2080000.0,330000.0,330000.0,330000.0
Fixed assets / Property, plant and equipment 727 363 1,006 503 727.0,363.0,1006.0,503.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 569,655 284,828 569655.0,284828.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investment property 1,980,000 1,980,000 2,080,000 2,080,000 2,080,000 330,000 330,000 330,000 1980000.0,1980000.0,2080000.0,2080000.0,2080000.0,330000.0,330000.0,330000.0
Current assets 2,682,052 3,093,766 4,320,834 4,369,962 5,038,402 8,370,638 8,193,003 8,430,625 2682052.0,3093766.0,4320834.0,4369962.0,5038402.0,8370638.0,8193003.0,8430625.0
Current assets / Cash at bank and on hand 2,361,528 2,815,722 2,877,791 1,492,179 2,637,834 4,837,935 4,660,299 5,056,882 2361528.0,2815722.0,2877791.0,1492179.0,2637834.0,4837935.0,4660299.0,5056882.0
Net current assets (liabilities) 2,615,759 3,026,187 4,097,887 4,284,781 4,865,519 7,996,598 8,143,657 8,344,485 2615759.0,3026187.0,4097887.0,4284781.0,4865519.0,7996598.0,8143657.0,8344485.0
Total assets less current liabilities 5,166,141 5,291,378 6,178,893 6,365,284 6,945,519 8,326,598 8,473,657 8,674,485 5166141.0,5291378.0,6178893.0,6365284.0,6945519.0,8326598.0,8473657.0,8674485.0
Provisions for liabilities, balance sheet subtotal -39,329 -29,297 -48,297 -48,297 -48,297 -39329.0,-29297.0,-48297.0,-48297.0,-48297.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 39,329 29,297 48,297 48,297 48,297 39329.0,29297.0,48297.0,48297.0,48297.0,0.0,0.0,0.0
Net assets (liabilities) 5,126,812 5,262,081 6,130,596 6,316,987 6,897,222 8,326,598 8,473,657 8,674,485 5126812.0,5262081.0,6130596.0,6316987.0,6897222.0,8326598.0,8473657.0,8674485.0
Equity / share capital and reserves 5,126,812 5,262,081 6,130,596 6,316,987 6,897,222 8,326,598 8,473,657 8,674,485 5126812.0,5262081.0,6130596.0,6316987.0,6897222.0,8326598.0,8473657.0,8674485.0
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