VESUVIUS VA LIMITED

Overview

Company Name	VESUVIUS VA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11113578
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2017

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 VA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VESUVIUS VA LIMITED located?

Registered Office Address	165 Fleet Street EC4A 2AE London England
Undeliverable Registered Office Address	No

What are the latest accounts for VESUVIUS VA 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 VESUVIUS VA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for VESUVIUS VA LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024	1 pages	TM01

Jul 26, 2024	Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024	2 pages	AP01

Jul 15, 2024	Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024	1 pages	TM01

Jun 24, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Jul 05, 2023	Appointment of Andrew James Matthews as a director on Jun 30, 2023	2 pages	AP01

Jul 01, 2023	Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

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

Sep 23, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 15, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Nov 26, 2019	Appointment of Geoffroy Godin as a director on Nov 15, 2019	2 pages	AP01

Nov 18, 2019	Appointment of Mr Elliott Gingell as a director on Nov 15, 2019	2 pages	AP01

Nov 13, 2019	Termination of appointment of Ian James Lawson as a director on Oct 31, 2019	1 pages	TM01

Nov 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of VESUVIUS VA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Jennifer Lynn Fleet Street EC4A 2AE London 165 England	Dec 15, 2017		Secretary	Fleet Street EC4A 2AE London 165 England				241221970001
AHMED, Humaira Fleet Street EC4A 2AE London 165 England	Jul 18, 2024		Director	Fleet Street EC4A 2AE London 165 England	England	British	1980-5	325522330001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 England	Dec 15, 2017		Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	British	1969-3	49356830003
MATTHEWS, Andrew James Fleet Street EC4A 2AE London 165 England	Jun 30, 2023		Director	Fleet Street EC4A 2AE London 165 England	England	British	1973-2	305838420001
FANKHAUSER, Svetlana Fleet Street EC4A 2AE London 165 England	Jul 18, 2024	Dec 13, 2024	Director	Fleet Street EC4A 2AE London 165 England	Switzerland	Swiss	1981-7	325412430001
GINGELL, Elliott Owen Fleet Street EC4A 2AE London 165 England	Nov 15, 2019	Jun 30, 2023	Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	British	1976-8	258593410001
GODIN, Geoffroy Fleet Street EC4A 2AE London 165 England	Nov 15, 2019	Jul 12, 2024	Director	Fleet Street EC4A 2AE London 165 England	Belgium	Belgian	1967-9	264767020001
LAWSON, Ian James Fleet Street EC4A 2AE London 165 England	Dec 15, 2017	Oct 31, 2019	Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	British	1968-3	207123690001
UPCOTT, Simon Christopher Fleet Street EC4A 2AE London 165 England	Dec 15, 2017	May 21, 2019	Director	Fleet Street EC4A 2AE London 165 England	England	British	1958-7	272182520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESUVIUS VA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilkes-Lucas Limited

Dec 15, 2017

Fleet Street

EC4A 2AE London

165

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Uk Companies Act
Place Registered	England & Wales
Registration Number	00368205

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.

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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