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Vavasseur Overseas Holdings Limited (No: 00879102)

Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM

Status: Active

Incorporated: 05-Nov-1966

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: CROSSWALL NOMINEES LIMITED (   From: Nov-1992  )

Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969   From: Dec-2018  )

Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969   From: Dec-2018  )

Current Director: UNM INVESTMENTS LIMITED (   From: Nov-1992  )

Current Secretary: CROSSWALL NOMINEES LIMITED (   From: Nov-1992  )

Resigned Director: CORINNA SUSAN BRIDGES ( DOB: Aug-1984   From: Apr-2016   To: Mar-2017  )

Resigned Director: MARK DAVID PETERS ( DOB: Mar-1959   From: Mar-2017   To: Sep-2018  )

Resigned Director: JULIE LOUISE WOOLLARD ( DOB: Apr-1977   From: Sep-2018   To: Dec-2018  )

Resigned Director: NIGEL JOSEPH YOUDS ( DOB: Jan-1972   From: Jun-2010   To: Apr-2016  )

Persons of Significant Control:

Ubmg Holdings, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

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