VESUVIUS CHINA LIMITED
Overview
Company Name | VESUVIUS CHINA LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05322423 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of VESUVIUS CHINA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VESUVIUS CHINA LIMITED located?
Registered Office Address | 165 Fleet Street London EC4A 2AE |
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Undeliverable Registered Office Address | No |
What are the latest accounts for VESUVIUS CHINA LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VESUVIUS CHINA LIMITED?
Last Confirmation Statement Made Up To | Dec 19, 2025 |
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Next Confirmation Statement Due | Jan 02, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 19, 2024 |
Overdue | No |
What are the latest filings for VESUVIUS CHINA LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Dec 19, 2024 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 | ||
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 | 16 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 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 Dec 19, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Dec 16, 2019 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 | ||
Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2018 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of VESUVIUS CHINA 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 | 240019300001 | |||||||
AHMED, Humaira | Director | 165 Fleet Street London EC4A 2AE | England | British | Head Of Tax | 325522330001 | ||||
KNOWLES, Henry James | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | General Counsel And Company Secretary | 49356830003 | ||||
MATTHEWS, Andrew James | Director | 165 Fleet Street London EC4A 2AE | England | British | Treasurer | 305838420001 | ||||
FELL, Rachel Sara | Secretary | 165 Fleet Street London EC4A 2AE | British | Chartered Secretary | 73571090002 | |||||
FIRMAN, Angela June | Secretary | 165 Fleet Street London EC4A 2AE | 178839640001 | |||||||
JENNINGS, Nicholas David De Burgh | Secretary | 165 Fleet Street London EC4A 2AE | 177037090001 | |||||||
KNOWLES, Henry James | Secretary | 165 Fleet Street London EC4A 2AE | 186264070001 | |||||||
MURRAY, Dominic | Secretary | 165 Fleet Street London EC4A 2AE | 188195890001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ANDERSON, John O'Neil | Director | Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire | United Kingdom | British | Company Director | 73610220003 | ||||
ELLISTON, Bryan Richard | Director | 165 Fleet Street London EC4A 2AE | England | British | Group Financial Controller | 81507440001 | ||||
FANKHAUSER, Svetlana | Director | 165 Fleet Street London EC4A 2AE | Switzerland | Swiss | Head Of Finance | 325412430001 | ||||
FELL, Rachel Sara | Director | 27 Buckhurst Avenue TN13 1LZ Sevenoaks Kent | England | British | Company Secretary | 73571090002 | ||||
GINGELL, Elliott Owen | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | Accountant | 258593410001 | ||||
GODIN, Geoffroy | Director | 165 Fleet Street London EC4A 2AE | Belgium | Belgian | Accountant | 264767020001 | ||||
LAWSON, Ian James | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | Accountant | 207123690001 | ||||
MALHERBE, Jean-Pierre | Director | Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium | Belgian | Company Director | 58217380002 | |||||
MALTHOUSE, Richard Martin Hilary | Director | 165 Fleet Street London EC4A 2AE | England | British | Chartered Secretary | 35211560001 | ||||
O'HARA, Simon Andrew | Director | 165 Fleet Street London EC4A 2AE | England | British | Lawyer | 39028730004 | ||||
SIOW, Kim Fong | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | Malaysian | Chartered Accountant | 187075200004 | ||||
UPCOTT, Simon Christopher | Director | 165 Fleet Street London EC4A 2AE | England | British | Group Taxation Manager | 272182520001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VESUVIUS CHINA LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Vesuvius Overseas Limited | Apr 06, 2016 | EC4A 2AE London 165 Fleet Street England | No | ||||||||||
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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