VESUVIUS OVERSEAS LIMITED
Overview
| Company Name | VESUVIUS OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00227478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VESUVIUS OVERSEAS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VESUVIUS OVERSEAS LIMITED located?
| Registered Office Address | 165 Fleet Street London EC4A 2AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VESUVIUS OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOKSON OVERSEAS LIMITED | Jul 21, 1982 | Jul 21, 1982 |
| LIG OVERSEAS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| JOHN HARE & CO. (COLOURS) LIMITED | Jan 20, 1928 | Jan 20, 1928 |
What are the latest accounts for VESUVIUS OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VESUVIUS OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for VESUVIUS OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2024 with updates | 5 pages | CS01 | ||
Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Andrew James Matthews as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Appointment of Geoffroy Godin as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Elliott Gingell as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian James Lawson as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of VESUVIUS OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jennifer | Secretary | 165 Fleet Street London EC4A 2AE | 240019290001 | |||||||
| AHMED, Humaira | Director | 165 Fleet Street London EC4A 2AE | England | British | 325522330001 | |||||
| KNOWLES, Henry James | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 49356830003 | |||||
| MATTHEWS, Andrew James | Director | 165 Fleet Street London EC4A 2AE | England | British | 305838420001 | |||||
| EVANS, Amanda Jane | Secretary | The Old Vicarage 13a High Street, Bidford On Avon B50 4BQ Alcester Warwickshire | British | 59451620002 | ||||||
| FELL, Rachel Sara | Secretary | 165 Fleet Street London EC4A 2AE | British | 73571090002 | ||||||
| FIRMAN, Angela June | Secretary | 165 Fleet Street London EC4A 2AE | 178823740001 | |||||||
| JENNINGS, Nicholas David De Burgh | Secretary | 165 Fleet Street London EC4A 2AE | 176935600001 | |||||||
| KNOWLES, Henry James | Secretary | 165 Fleet Street London EC4A 2AE | 186263160001 | |||||||
| MALTHOUSE, Richard Martin Hilary | Secretary | Westbury Station Road GU10 5JY Bentley Hampshire | British | 35211560001 | ||||||
| MCDONNALL, Glen Michael | Secretary | Flat 11 22 Park Crescent Regents Park W1N 3PD London | British | 45168130001 | ||||||
| MURRAY, Dominic | Secretary | 165 Fleet Street London EC4A 2AE | 188192060001 | |||||||
| WARE, Timothy Gilbert | Secretary | 46 Hurlingham Square Peterborough Road SW6 3DZ London | British | 13025200001 | ||||||
| BARR, Ian Stockdale | Director | Scotscraig 24 Crossway AL8 7EE Welwyn Garden City Hertfordshire | British | 28696250001 | ||||||
| ELLISTON, Bryan Richard | Director | 165 Fleet Street London EC4A 2AE | England | British | 81507440001 | |||||
| FANKHAUSER, Svetlana | Director | 165 Fleet Street London EC4A 2AE | Switzerland | Swiss | 325412430001 | |||||
| FELL, Rachel Sara | Director | 165 Fleet Street London EC4A 2AE | England | British | 73571090002 | |||||
| GINGELL, Elliott Owen | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 258593410001 | |||||
| GODIN, Geoffroy | Director | 165 Fleet Street London EC4A 2AE | Belgium | Belgian | 264767020001 | |||||
| HOWARD, Stephen Lee | Director | Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey | England | British | 101597720001 | |||||
| LAWSON, Ian James | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 207123690001 | |||||
| MALTHOUSE, Richard Martin Hilary | Director | 165 Fleet Street London EC4A 2AE | England | British | 35211560001 | |||||
| MILLARD, Dennis Henry | Director | Kingscote Binfield Road RG40 5PP Wokingham Berkshire | United Kingdom | American | 35519500001 | |||||
| O'HARA, Simon Andrew | Director | 165 Fleet Street London EC4A 2AE | England | British | 39028730004 | |||||
| OSTER, Richard Michael | Director | Flat 28 35-37 Grosvenor Square W1X 9AF London | American | 31029160001 | ||||||
| SIOW, Kim Fong | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | Malaysian | 187075200004 | |||||
| UPCOTT, Simon Christopher | Director | 165 Fleet Street London EC4A 2AE | England | British | 272182520001 | |||||
| WARE, Timothy Gilbert | Director | 46 Hurlingham Square Peterborough Road SW6 3DZ London | British | 13025200001 |
Who are the persons with significant control of VESUVIUS OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesuvius Holdings Limited | Apr 06, 2016 | Fleet Street EC4A 2AE London 165 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0