VESUVIUS OVERSEAS INVESTMENTS LIMITED
Overview
| Company Name | VESUVIUS OVERSEAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02919362 |
| 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 INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VESUVIUS OVERSEAS INVESTMENTS LIMITED located?
| Registered Office Address | 165 Fleet Street London EC4A 2AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VESUVIUS OVERSEAS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOKSON OVERSEAS INVESTMENTS LTD. | Jun 22, 1994 | Jun 22, 1994 |
| EXPANDAREA LIMITED | Apr 15, 1994 | Apr 15, 1994 |
What are the latest accounts for VESUVIUS OVERSEAS INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for VESUVIUS OVERSEAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jul 13, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Jul 13, 2024 with updates | 5 pages | CS01 | ||
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 | 18 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||
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 Jul 13, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with updates | 5 pages | CS01 | ||
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 Jul 05, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Who are the officers of VESUVIUS OVERSEAS INVESTMENTS 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 | 240019210001 | |||||||
| 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 | |||||
| FELL, Rachel Sara | Secretary | 165 Fleet Street London EC4A 2AE | British | 73571090002 | ||||||
| FIRMAN, Angela June | Secretary | 165 Fleet Street London EC4A 2AE | 178823210001 | |||||||
| JENNINGS, Nicholas David De Burgh | Secretary | 165 Fleet Street London EC4A 2AE | 176887710001 | |||||||
| KNOWLES, Henry James | Secretary | 165 Fleet Street London EC4A 2AE | 186263210001 | |||||||
| 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 | 188191930001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARR, Ian Stockdale | Director | Scotscraig 24 Crossway AL8 7EE Welwyn Garden City Hertfordshire | British | 28696250001 | ||||||
| BARTON, Kenneth | Director | 3 Evergreen Close Woolmer Green SG3 6JN Knebworth Hertfordshire | British | 38323010001 | ||||||
| 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 | |||||
| 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 | |||||
| MCDONNALL, Glen Michael | Director | Flat 11 22 Park Crescent Regents Park W1N 3PD London | British | 45168130001 | ||||||
| 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 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VESUVIUS OVERSEAS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesuvius Holdings Limited | Apr 06, 2016 | Fleet Street EC4A 2AE London 165 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0