0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VSOE HOLDINGS LIMITED

Learn more about VSOE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON, SE1 2HP

VSOE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00919572
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.24
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company VSOE HOLDINGS LIMITED is a Private Limited Company, registration number 00919572, established in United Kingdom on the 24. October 1967. The company is now active. The company has been in business for 49 years and 1 month. This company used to be called ORIENT-EXPRESS HOLDINGS LIMITED. The company is based on 1ST FLOOR SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON, SE1 2HP. Business of the company VSOE HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "15/10/15 FULL LIST" from the 2015.11.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company VSOE HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.04.03

List of company documents:

buy all documents
Find out more information about VSOE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to VSOE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, 1ST FLOOR SHACKLETON HOUSE4, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Form type: AD01
Date: 2015.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT
Form type: AP01
Date: 2015.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN
Form type: TM01
Date: 2015.04.02
£2.95
Add to cart
15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009195720052
Form type: MR01
Date: 2014.04.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009195720051
Form type: MR04
Date: 2014.03.31
£2.95
Add to cart
ISSUE SHARES 14/03/2014
Form type: RES13
Date: 2014.03.20
Child documents:
Document type: ANNOTATION
Date: 2014.03.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
14/03/14 STATEMENT OF CAPITAL GBP 10050000
Form type: SH01
Date: 2014.03.20
£2.95
Add to cart
COMPANY NAME CHANGED ORIENT-EXPRESS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 17/03/14
Form type: CERTNM
Date: 2014.03.17
Child documents:
Document type: ANNOTATION
Date: 2014.03.17
Form type: RES15
Document description: CHANGE OF NAME 14/03/2014
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.17
£2.95
Add to cart
CHANGE OF NAME 24/02/2014
Form type: RES15
Date: 2014.03.05
£2.95
Add to cart
15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
Add to cart
APPROVAL OF DOCUMENTS - FACILITIES AGREEMENT 08/10/2013
Form type: RES13
Date: 2013.10.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009195720051
Form type: MR01
Date: 2013.10.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.10.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.10.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARTIN O'GRADY (current)
Secretary, 2011.07.08
3 HEADLANDS DRIVE HEADLANDS DRIVE , BERKHAMSTED
HP4 2PG, HERTFORDSHIRE
ABIGAIL JILL HUNT (current)
Director, SOLICITOR, 2015.03.31
1ST FLOOR SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON
SE1 2HP
GREAT BRITAIN
MARTIN O'GRADY (current)
Director, CHIEF FINANCIAL OFFICER, 2011.07.08
1ST FLOOR SHACKLETON HOUSE 4 BATTLEBRIDGE LANE , LONDON
SE1 2HP
GREAT BRITAIN
DANIEL JOHN O'SULLIVAN (resigned)
Secretary, 1991.10.15 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
JAMES GAVIN STRUTHERS (resigned)
Secretary, 2003.04.01 - 2005.10.07
THE QUAKERS WEST FLEXFORD LANE WANBOROUGH , GUILDFORD
GU3 2JW, SURREY
PAUL MARTIN WHITE (resigned)
Secretary, VP AND CFO, 2005.10.07 - 2011.07.08
49 DANBURY STREET , LONDON
N1 8LE
FILIP JOSEPH MARCEL BOYEN (resigned)
Director, VP & CHIEF DEVELOPMENT OFFICER, 2013.08.01 - 2015.03.31
1ST FLOOR SHACKLETON HOUSE4 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
PHILIP ALAN CALVERT (resigned)
Director, BARRISTER, 2009.08.28 - 2013.08.01
TREMOREN ST KEW , BODMIN
PL30 3HA, CORNWALL
HERMANN JENNY (resigned)
Director, HOTEL EXECUTIVE, 1991.10.15 - 1991.12.31
20 HAMILTON TERRACE , LONDON
NW8 9UG
DANIEL JOHN O'SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.15 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
PETER PARROTT (resigned)
Director, ACCOUNTANT, 1991.10.15 - 2001.04.30
OTTERWOOD NOADS WAY DIBDEN PURLIEU , SOUTHAMPTON
SO45 4PB, DORSET
ANTHONY JOHN IRVINE POYNDER (resigned)
Director, CONSULTANT, 1985.05.01 - 2002.12.31
GASSONS SLINDON VILLAGE , ARUNDEL
BN18 0RR, WEST SUSSEX
JONATHAN DAVID SALTER (resigned)
Director, ACCOUNTANT, 2007.07.31 - 2009.08.28
29 BLACKBROOK LANE , BICKLEY
BR2 8AU, KENT
JAMES BLAIR SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1995.12.31
24 THE BOLTONS , LONDON
SW10 9SU
SIMON MICHAEL CROSS SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2007.07.31
6 GLEBE PLACE , LONDON
SW3 5LB
JAMES GAVIN STRUTHERS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.30 - 2005.10.07
THE QUAKERS WEST FLEXFORD LANE WANBOROUGH , GUILDFORD
GU3 2JW, SURREY
PAUL MARTIN WHITE (resigned)
Director, VP AND CFO, 2005.10.07 - 2011.07.08
49 DANBURY STREET , LONDON
N1 8LE

Companies near to VSOE HOLDINGS ltd.

Information about the Private Limited Company VSOE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data