Company information:
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)