VANCE INTERNATIONAL LIMITED

Overview

Company Name	VANCE INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03677656
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1998

Summary

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

What is the purpose of VANCE INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VANCE INTERNATIONAL LIMITED located?

Registered Office Address	Two London Bridge SE1 9RA London England
Undeliverable Registered Office Address	No

What were the previous names of VANCE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DECISION STRATEGIES LTD	Nov 05, 2003	Nov 05, 2003
DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED	Dec 04, 1998	Dec 04, 1998
GRAILREALM LIMITED	Dec 02, 1998	Dec 02, 1998

What are the latest accounts for VANCE INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for VANCE INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for VANCE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Apr 16, 2026	Director's details changed for Mr Oliver Thomas Westmacott on Apr 16, 2026	2 pages	CH01

Apr 16, 2026	Secretary's details changed for Oliver Thomas Westmacott on Apr 16, 2026	1 pages	CH03

Oct 31, 2025	Accounts for a dormant company made up to Jan 31, 2025	7 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Termination of appointment of Sylvain Denis as a director on Jul 01, 2023	1 pages	TM01

Jan 30, 2025	Accounts for a dormant company made up to Jan 31, 2024	7 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Jan 31, 2023	7 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a dormant company made up to Jan 31, 2022	7 pages	AA

May 24, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Jan 31, 2021	12 pages	AA

Apr 29, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a small company made up to Jan 31, 2020	71 pages	AA

Jun 19, 2020	Termination of appointment of Alain Giguere as a director on Apr 30, 2020	1 pages	TM01

Jun 19, 2020	Appointment of Mr Sylvain Denis as a director on Apr 30, 2020	2 pages	AP01

Apr 17, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Accounts for a dormant company made up to Jan 31, 2019	8 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Accounts for a dormant company made up to Jan 31, 2018	8 pages	AA

Aug 07, 2018	Appointment of Mr Alain Giguere as a director on Jul 15, 2018	2 pages	AP01

Jul 29, 2018	Termination of appointment of Sylvia White as a director on Jul 15, 2018	1 pages	TM01

May 11, 2018	Registered office address changed from 5th Floor 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on May 11, 2018	1 pages	AD01

Mar 23, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of VANCE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTMACOTT, Oliver London Bridge SE1 9RA London Two England	Mar 23, 2011		Secretary	London Bridge SE1 9RA London Two England				158784920001
WESTMACOTT, Oliver London Bridge SE1 9RA London Two England	Jul 19, 2010		Director	London Bridge SE1 9RA London Two England	United Arab Emirates	British	1975-11	154194290006
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Secretary	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian		105172080001
EFFEMEY, Lynette Upper Grosvenor Street W1K 2LY London 8 United Kingdom	Jul 19, 2010	Mar 23, 2011	Secretary	Upper Grosvenor Street W1K 2LY London 8 United Kingdom				154373090001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Dec 23, 2002	Apr 11, 2005	Secretary	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American		85114770001
SHEPPARD, Lemarque White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa	Oct 28, 2008	Jul 19, 2010	Secretary	White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa		American		113578550001
WEGNER, Brent Allen 3501 North 18th Street Arlington IRISH Virginia 22207 Usa	Jan 18, 2006	Oct 28, 2008	Secretary	3501 North 18th Street Arlington IRISH Virginia 22207 Usa		American		121858320001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 04, 1998	Dec 23, 2002	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Dec 02, 1998	Dec 04, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Director	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian	1956-8	105172080001
DENIS, Sylvain London Bridge SE1 9RA London Two England	Apr 30, 2020	Jul 01, 2023	Director	London Bridge SE1 9RA London Two England	United Arab Emirates	Canadian	1966-3	271014960001
DORDAL JR, Peter 1 London Bridge SE1 9BG London 5th Floor	Jul 19, 2010	Nov 15, 2015	Director	1 London Bridge SE1 9BG London 5th Floor	United States	American	1964-2	154194080002
GIGUERE, Alain London Bridge SE1 9RA London Two England	Jul 15, 2018	Apr 30, 2020	Director	London Bridge SE1 9RA London Two England	United Arab Emirates	Canadian	1967-5	249193280001
HERSHMAN, Michael Jay 600 Deerfield Pond Court 22066 Great Falls Virginia Usa	Dec 07, 1998	Dec 23, 2002	Director	600 Deerfield Pond Court 22066 Great Falls Virginia Usa		American	1945-8	62276970001
JAFFE, Joseph 35 White Oak Lane 06883 Weston Ct Fairfield Usa	Dec 07, 1998	Dec 23, 2002	Director	35 White Oak Lane 06883 Weston Ct Fairfield Usa		American	1944-4	62276980001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Dec 23, 2002	Apr 11, 2005	Director	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American	1955-5	85114770001
LADAU, Drew 15210 Riding Club Drive Haymarket Va 20169 Usa	Jan 18, 2006	Jun 01, 2006	Director	15210 Riding Club Drive Haymarket Va 20169 Usa		American	1959-11	110823760001
MCKAY, Gordon Andrew 2964 Palmer Street Oakton Va Fairfax 22124-2626 Usa	Dec 07, 1998	Dec 23, 2002	Director	2964 Palmer Street Oakton Va Fairfax 22124-2626 Usa		American	1947-9	62276910001
NARDELLO, Daniel Anthony 18 Edge Street W8 7PN London	Dec 07, 1998	Dec 23, 2002	Director	18 Edge Street W8 7PN London		Usa	1957-5	62277040003
O'LEARY, Patrick Joseph 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	Dec 23, 2002	Jan 18, 2006	Director	6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1957-6	61807850002
REILLY, Michael Andrew 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	Feb 18, 2005	Jan 18, 2006	Director	2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	United States	American	1964-5	103500870001
SCHWARTZ, Bart Michael 14 Salem Hill Road 10590 South Salem Westchester Usa	Dec 07, 1998	Dec 23, 2002	Director	14 Salem Hill Road 10590 South Salem Westchester Usa	United States	American	1946-8	62277100001
SHEPPARD, Lemarque White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa	Jun 01, 2006	Jul 16, 2010	Director	White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa	Usa	American	1971-3	113578550001
TROTTIER, Hugues White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa	Oct 28, 2008	Jul 16, 2010	Director	White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa	Usa	Canadian	1971-8	131946580003
WEGNER, Brent Allen 3501 North 18th Street Arlington IRISH Virginia 22207 Usa	Jan 18, 2006	Oct 28, 2008	Director	3501 North 18th Street Arlington IRISH Virginia 22207 Usa		American	1955-6	121858320001
WHITE, Sylvia London Bridge SE1 9RA London Two England	Nov 15, 2016	Jul 15, 2018	Director	London Bridge SE1 9RA London Two England	United Kingdom	British	1972-3	199654740001
WINOWIECKI, Ronald Lee 8707 Calumet Farms Drive Wexham Nc 28173 Usa	Dec 23, 2002	Sep 24, 2004	Director	8707 Calumet Farms Drive Wexham Nc 28173 Usa		American	1966-11	95572300001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 04, 1998	Dec 07, 1998	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 04, 1998	Dec 07, 1998	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Dec 02, 1998	Dec 04, 1998	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for VANCE INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 22, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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