VSOE HOLDINGS LIMITED

Overview

Company Name	VSOE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00919572
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VSOE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VSOE HOLDINGS LIMITED located?

Registered Office Address	Wogan House 99 Great Portland Street W1W 7NY London England
Undeliverable Registered Office Address	No

What were the previous names of VSOE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ORIENT-EXPRESS HOLDINGS LIMITED	Nov 28, 1986	Nov 28, 1986
SEACO HOLDINGS LIMITED	Feb 19, 1982	Feb 19, 1982
SEA CONTAINERS U.K. LIMITED	Dec 31, 1981	Dec 31, 1981
SEA CONTAINERS LIMITED	Oct 24, 1967	Oct 24, 1967

What are the latest accounts for VSOE HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 VSOE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for VSOE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 13, 2025	Change of details for Palladio Overseas Holding Limited as a person with significant control on Dec 11, 2024	2 pages	PSC05

Dec 13, 2024	Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on Dec 13, 2024	1 pages	AD01

Nov 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Appointment of Ms Elise Paroche as a director on Jun 05, 2024	2 pages	AP01

Jun 18, 2024	Termination of appointment of Veronique Robin Amour as a director on Jun 05, 2024	1 pages	TM01

Jan 11, 2024	Change of details for Palladio Overseas Holding Limited as a person with significant control on Jan 11, 2024	2 pages	PSC05

Nov 01, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 15, 2021 with updates	4 pages	CS01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Oct 01, 2021	Registered office address changed from 1st Floor Shackleton House 4 Battlebridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on Oct 01, 2021	1 pages	AD01

Dec 22, 2020	Statement of capital following an allotment of shares on Dec 17, 2020 Capital: GBP 11,805,862	3 pages	SH01

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Sep 03, 2020	Satisfaction of charge 009195720053 in full	1 pages	MR04

Jun 23, 2020	Cessation of Lvmh Moet Hennessy-Louis Vuitton Se as a person with significant control on Jun 23, 2020	1 pages	PSC07

Jun 23, 2020	Change of details for Palladio Overseas Holding Limited as a person with significant control on Apr 17, 2019	2 pages	PSC05

Jun 23, 2020	Notification of Palladio Overseas Holding Limited as a person with significant control on Apr 17, 2019	2 pages	PSC02

Jun 11, 2020	Change of details for Belmond Pacific Limited as a person with significant control on Jun 08, 2020	2 pages	PSC05

May 13, 2020	Appointment of Mrs Veronique Robin Amour as a director on May 12, 2020	2 pages	AP01

View All Filings

Who are the officers of VSOE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Abigail Jill 99 Great Portland Street W1W 7NY London Wogan House England	Mar 31, 2015		Director	99 Great Portland Street W1W 7NY London Wogan House England	England	British	1974-8	195968940001
PAROCHE, Elise 99 Great Portland Street W1W 7NY London Wogan House England	Jun 05, 2024		Director	99 Great Portland Street W1W 7NY London Wogan House England	England	French	1982-12	324184820001
O'GRADY, Martin Headlands Drive Headlands Drive HP4 2PG Berkhamsted 3 Hertfordshire	Jul 08, 2011	Dec 31, 2019	Secretary	Headlands Drive Headlands Drive HP4 2PG Berkhamsted 3 Hertfordshire		British		149377960001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent		Apr 01, 2003	Secretary	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British		1630610002
STRUTHERS, James Gavin The Quakers West Flexford Lane Wanborough GU3 2JW Guildford Surrey	Apr 01, 2003	Oct 07, 2005	Secretary	The Quakers West Flexford Lane Wanborough GU3 2JW Guildford Surrey		British		66075270003
WHITE, Paul Martin Danbury Street N1 8LE London 49	Oct 07, 2005	Jul 08, 2011	Secretary	Danbury Street N1 8LE London 49		British		92565300002
BOYEN, Filip Joseph Marcel Floor Shackleton House4 4 Battle Bridge Lane SE1 2HP London 1st United Kingdom	Aug 01, 2013	Mar 31, 2015	Director	Floor Shackleton House4 4 Battle Bridge Lane SE1 2HP London 1st United Kingdom	England	Belgian	1958-4	176948060001
CALVERT, Philip Alan Tremoren St Kew PL30 3HA Bodmin Cornwall	Aug 28, 2009	Aug 01, 2013	Director	Tremoren St Kew PL30 3HA Bodmin Cornwall	United Kingdom	British	1952-7	27205360004
JENNY, Hermann 20 Hamilton Terrace NW8 9UG London		Dec 31, 1991	Director	20 Hamilton Terrace NW8 9UG London		Swiss	1936-9	31099640001
O'GRADY, Martin 4 Battlebridge Lane SE1 2HP London 1st Floor Shackleton House Great Britain	Jul 08, 2011	Dec 31, 2019	Director	4 Battlebridge Lane SE1 2HP London 1st Floor Shackleton House Great Britain	England	British	1963-11	149377960001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent		Apr 01, 2003	Director	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British	1938-11	1630610002
PARROTT, Peter Noads Way Dibden Purlieu SO45 4PB Southampton Otterwood Dorset		Apr 30, 2001	Director	Noads Way Dibden Purlieu SO45 4PB Southampton Otterwood Dorset	England	English	1934-12	140113920001
POYNDER, Anthony John Irvine Gassons Slindon Village BN18 0RR Arundel West Sussex		Dec 31, 2002	Director	Gassons Slindon Village BN18 0RR Arundel West Sussex		British	1920-2	32154120001
ROBIN AMOUR, Veronique Bloomsbury Square WC1B 4DA London 4b Victoria House England	May 12, 2020	Jun 05, 2024	Director	Bloomsbury Square WC1B 4DA London 4b Victoria House England	France	French	1971-9	269646620001
SALTER, Jonathan David 29 Blackbrook Lane BR2 8AU Bickley Kent	Jul 31, 2007	Aug 28, 2009	Director	29 Blackbrook Lane BR2 8AU Bickley Kent	United Kingdom	British	1967-5	89423990001
SHERWOOD, James Blair 24 The Boltons SW10 9SU London		Dec 31, 1995	Director	24 The Boltons SW10 9SU London	United Kingdom	American	1933-8	48268640001
SHERWOOD, Simon Michael Cross 6 Glebe Place SW3 5LB London	Apr 01, 2003	Jul 31, 2007	Director	6 Glebe Place SW3 5LB London		British	1960-10	7506310002
STRUTHERS, James Gavin The Quakers West Flexford Lane Wanborough GU3 2JW Guildford Surrey	Apr 30, 2001	Oct 07, 2005	Director	The Quakers West Flexford Lane Wanborough GU3 2JW Guildford Surrey		British	1963-7	66075270003
WHITE, Paul Martin Danbury Street N1 8LE London 49	Oct 07, 2005	Jul 08, 2011	Director	Danbury Street N1 8LE London 49	United Kingdom	British	1964-8	92565300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VSOE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palladio Overseas Holding Limited

Apr 17, 2019

99 Great Portland Street

W1W 7NY London

Wogan House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11724148

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Lvmh Moet Hennessy-Louis Vuitton Se

Apr 06, 2016

Avenue Montaigne

75008 Paris

France

Yes

Legal Form	Societas Europeae
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	775 670 417 00051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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