Company information:
Vsoe Holdings Limited (No: 00919572)
Address: 4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA, ENGLAND
Status: Active
Incorporated: 24-Oct-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ABIGAIL JILL HUNT ( DOB: Aug-1974 From: Mar-2015 )
Current Director: VERONIQUE ROBIN AMOUR ( DOB: Sep-1971 From: May-2020 )
Resigned Director: FILIP JOSEPH MARCEL BOYEN ( DOB: Apr-1958 From: Aug-2013 To: Mar-2015 )
Resigned Director: PHILIP ALAN CALVERT ( DOB: Jul-1952 From: Aug-2009 To: Aug-2013 )
Resigned Director: HERMANN JENNY ( DOB: Sep-1936 From: Oct-1991 To: Dec-1991 )
Resigned Director: MARTIN O'GRADY ( DOB: Nov-1963 From: Jul-2011 To: Dec-2019 )
Resigned Director: DANIEL JOHN O'SULLIVAN ( DOB: Nov-1938 From: Oct-1991 To: Apr-2003 )
Resigned Director: PETER PARROTT ( DOB: Dec-1934 From: Oct-1991 To: Apr-2001 )
Resigned Director: ANTHONY JOHN IRVINE POYNDER ( DOB: Feb-1920 From: May-1985 To: Dec-2002 )
Resigned Director: JONATHAN DAVID SALTER ( DOB: May-1967 From: Jul-2007 To: Aug-2009 )
Resigned Director: SIMON MICHAEL CROSS SHERWOOD ( DOB: Oct-1960 From: Apr-2003 To: Jul-2007 )
Resigned Director: JAMES BLAIR SHERWOOD ( DOB: Aug-1933 From: Oct-1991 To: Dec-1995 )
Resigned Director: JAMES GAVIN STRUTHERS ( DOB: Jul-1963 From: Apr-2001 To: Oct-2005 )
Resigned Director: PAUL MARTIN WHITE ( DOB: Aug-1964 From: Oct-2005 To: Jul-2011 )
Resigned Secretary: MARTIN O'GRADY ( From: Jul-2011 To: Dec-2019 )
Resigned Secretary: DANIEL JOHN O'SULLIVAN ( DOB: Nov-1938 From: Oct-1991 To: Apr-2003 )
Resigned Secretary: JAMES GAVIN STRUTHERS ( DOB: Jul-1963 From: Apr-2003 To: Oct-2005 )
Resigned Secretary: PAUL MARTIN WHITE ( DOB: Aug-1964 From: Oct-2005 To: Jul-2011 )
Persons of Significant Control:
Palladio Overseas Holding Limited, 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2019-04-17)
Lvmh Moet Hennessy-Louis Vuitton Se, 22 Avenue Montaigne, Paris, 75008, France: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-06-23)