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Companies House/London/Company profile

VAS HOLDINGS LIMITED

Active
09599152·incorporated 2015-05-19

VAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 May 2015 at Companies House (number 09599152; OpenRegistry canonical ID GB-09599152-vas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-19
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Tpg Inc. (United States reg. 6133002). Notified 2022-01-12.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr James George Coulter born 1959 resident in United States, American national. Notified 2017-04-12. Ceased 2022-01-12.
    • Has significant influence or control
  • Mr David Bonderman born 1942 resident in United States, American national. Notified 2017-04-12. Ceased 2022-01-12.
    • Has significant influence or control
  • Mr Marcel Edward Van Miert born 1965 resident in England, Dutch national. Notified 2016-05-19. Ceased 2017-04-12.
    • Owns 75% or more of shares

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