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Vas Holdings Limited (No: 09599152)

Address: DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND

Status: Active

Incorporated: 19-May-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARTIN LOUIS DAVIDSON ( DOB: Jun-1976   From: Feb-2022  )

Current Director: TRACY LEAH GOFFNEY ( DOB: Mar-1974   From: Dec-2022  )

Current Director: KEVIN GRAHAM LOWRY ( DOB: May-1985   From: Dec-2022  )

Current Director: LAI FAN WU ( DOB: Feb-1978   From: Feb-2022  )

Current Secretary: MAPLES FIDUCIARY SERVICES (UK) LIMITED (   From: Apr-2017  )

Resigned Director: MARTIN LOUIS DAVIDSON ( DOB: Jun-1976   From: Feb-2022   To: Dec-2022  )

Resigned Director: MICHAEL ANDREW LAGATTA ( DOB: Jul-1972   From: Apr-2017   To: Feb-2019  )

Resigned Director: KEN NOLAN MURPHY ( DOB: Jul-1964   From: Apr-2017   To: Dec-2022  )

Resigned Director: DAVID REINTJES ( DOB: Mar-1972   From: Feb-2019   To: Feb-2022  )

Resigned Director: MARCEL EDWARD VAN MIERT ( DOB: Aug-1965   From: May-2015   To: Apr-2017  )

Resigned Secretary: KATHRYN MARY VAN MIERT (   From: May-2015   To: Apr-2017  )

Persons of Significant Control:

Tpg Inc., Suite 302 4001 Kennett Pike, Wilmington, New Castle County, Delaware, 19807, United States: Has significant influence or control (Notified: 2022-01-12)

Mr Marcel Edward Van Miert, New Barn Farm Park Lane, Ropley, Alresford, SO24 0BE, England: Ownership of shares – 75% or more (Notified: 2016-05-19, Ceased: 2017-04-12)

Mr James George Coulter, 301 Commerce Street, Ste. 3300, Fort Worth, Texas, 76102, United States: Has significant influence or control (Notified: 2017-04-12, Ceased: 2022-01-12)

Mr David Bonderman, 301 Commerce Street, Ste. 3300, Fort Worth, Texas, 76102, United States: Has significant influence or control (Notified: 2017-04-12, Ceased: 2022-01-12)

Company Accounts Summary (£)   

Item 2016-06-30 2017-02-16 Chart
Fixed assets 4,137 9,182 4137,9182
Current assets 848 200 848,200
Net current assets (liabilities) -5,203 200 -5203,200
Total assets less current liabilities -1,066 9,382 -1066,9382
Equity / share capital and reserves -1,066 9,382 -1066,9382
History Chart

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