VSL GROUP HOLDINGS LIMITED

Overview

Company Name	VSL GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07195141
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2010

Summary

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

What is the purpose of VSL GROUP HOLDINGS LIMITED?

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

Where is VSL GROUP HOLDINGS LIMITED located?

Registered Office Address	Endeavour House Endeavour Drive Festival Leisure Park SS14 3WF Basildon Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VSL GROUP 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 VSL GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for VSL GROUP HOLDINGS LIMITED?

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

Nov 13, 2025	Termination of appointment of Michael Edward Seabrook as a director on Nov 01, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Miss Michelle Adele Elkins as a director on Nov 01, 2025	2 pages	AP01

May 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Appointment of Hani Kiwan as a director on Oct 29, 2024	2 pages	AP01

Oct 31, 2024	Satisfaction of charge 071951410009 in full	1 pages	MR04

Oct 31, 2024	Satisfaction of charge 071951410008 in full	1 pages	MR04

Oct 29, 2024	Satisfaction of charge 071951410005 in full	1 pages	MR04

Oct 29, 2024	Satisfaction of charge 071951410006 in full	1 pages	MR04

May 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 23, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 03, 2022	Termination of appointment of Kevan Mark Mallinder as a director on Jul 26, 2022	1 pages	TM01

May 18, 2022	Cessation of Rowan International Topco Limited as a person with significant control on May 05, 2022	1 pages	PSC07

May 09, 2022	Registration of charge 071951410009, created on May 05, 2022	41 pages	MR01

Apr 01, 2022	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Termination of appointment of John Christopher Place as a director on Oct 15, 2021	1 pages	TM01

Aug 10, 2021	Director's details changed for Miss Sarah Guest on Aug 10, 2021	2 pages	CH01

May 09, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Appointment of Mr Michael Edward Seabrook as a director on Jan 20, 2021	2 pages	AP01

Jan 20, 2021	Termination of appointment of Prashant Patel as a director on Jan 20, 2021	1 pages	TM01

View All Filings

Who are the officers of VSL GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELKINS, Michelle Adele Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	Nov 01, 2025		Director	Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	England	British	1986-12	342576280001
GUEST, Sarah Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	Apr 01, 2020		Director	Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	United Kingdom	British	1984-3	269060340002
KIWAN, Hani Gate Village 4 Suite 201 Difc - Dubai Transmed Holding United Arab Emirates	Oct 29, 2024		Director	Gate Village 4 Suite 201 Difc - Dubai Transmed Holding United Arab Emirates	United Arab Emirates	Lebanese	1969-8	330106270001
PIEARS, Matthew New Cavendish Street W1G 8AU London 72	Mar 19, 2010	Oct 31, 2017	Secretary	New Cavendish Street W1G 8AU London 72		British		149968660001
SLEIGHT, Paul Thomas Queenscliffe Road IP2 9AS Ipswich 4 United Kingdom	Mar 18, 2010	Mar 19, 2010	Secretary	Queenscliffe Road IP2 9AS Ipswich 4 United Kingdom				149846670001
LITTMODEN, Alan Terence New Cavendish Street W1G 8AU London 72	Mar 19, 2010	Dec 04, 2017	Director	New Cavendish Street W1G 8AU London 72	United Kingdom	British	1945-5	96293960001
MALLINDER, Kevan Mark Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	Apr 01, 2020	Jul 26, 2022	Director	Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	United Kingdom	British	1972-3	241019140001
MASTIN, Duncan Clive Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	Dec 04, 2017	Jun 27, 2019	Director	Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	England	British	1967-4	240896010001
PARRY, David Richard Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	Oct 30, 2018	Mar 31, 2020	Director	Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	England	British	1959-4	229046040001
PATEL, Prashant Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	Apr 01, 2020	Jan 20, 2021	Director	Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	England	British	1984-2	269063370001
PLACE, John Christopher Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	Dec 04, 2017	Oct 15, 2021	Director	Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	England	British	1977-1	240895700001
SAYWELL, Alan John New Cavendish Street W1G 8AU London 72	Mar 19, 2010	Dec 04, 2017	Director	New Cavendish Street W1G 8AU London 72	United Kingdom	British	1955-9	101628190001
SEABROOK, Michael Edward Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	Jan 20, 2021	Nov 01, 2025	Director	Endeavour Drive Festival Leisure Park SS14 3WF Basildon Endeavour House Essex United Kingdom	England	British	1962-3	57568660003
SLEIGHT, Paul Thomas Queenscliffe Road IP2 9AS Ipswich 4 United Kingdom	Mar 18, 2010	Mar 19, 2010	Director	Queenscliffe Road IP2 9AS Ipswich 4 United Kingdom	United Kingdom	British	1974-11	127030240001
TISSIMAN, Paul Russell New Cavendish Street W1G 8AU London 72	Mar 19, 2010	Dec 04, 2017	Director	New Cavendish Street W1G 8AU London 72	England	British	1947-4	149967620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VSL GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rowan International Topco Limited

Dec 04, 2017

Endeavour Drive

Festival Leisure Park

SS14 3WF Basildon

Endeavour House

Essex

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Of England And Wales
Registration Number	10842087

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rowan International Bidco Limited

Dec 04, 2017

Endeavour Drive

Festival Leisure Park

SS14 3WF Basildon

Endeavour House

Essex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Of England And Wales
Registration Number	11011748

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan John Saywell

Apr 06, 2016

EC1V 3QJ London

12 Helmet Row

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Terence Littmoden

Apr 06, 2016

EC1V 3QJ London

12 Helmet Row

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Russell Tissiman

Apr 06, 2016

EC1V 3QJ London

12 Helmet Row

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Matthew Francis St John Piears

Apr 06, 2016

EC1V 3QJ London

12 Helmet Row

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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