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VULSUB HOLDINGS II LIMITED

VULSUB HOLDINGS II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVULSUB HOLDINGS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13487517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VULSUB HOLDINGS II LIMITED?

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

    Where is VULSUB HOLDINGS II LIMITED located?

    Registered Office Address
    70 Gracechurch Street
    Suite 423
    EC3V 0HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VULSUB HOLDINGS II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VULSUB HOLDINGS II LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for VULSUB HOLDINGS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		19 pagesAA

    Change of details for Emerson Electric Co. as a person with significant control on Jan 01, 2025

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2023

    		19 pagesAA

    Appointment of Mr Peter Ronald Martinson as a director on Aug 06, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Emerson Accurist House 44 Baker Street London W1U 7AL United Kingdom to 70 Gracechurch Street Suite 423 London EC3V 0HR on Jun 06, 2024

    		1 pagesAD01

    Amended full accounts made up to Sep 30, 2022

    		17 pagesAAMD

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Derek Shaw as a director on Jun 12, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Statement of capital on Aug 12, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 10/08/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 23, 2021

    • Capital: GBP 1,001
    		3 pagesSH01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2021

    Statement of capital on Jul 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VULSUB HOLDINGS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEUTLICH, Lynne Blakey
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		SwitzerlandBritishChartered Tax Adviser284814260001
    BUNDGAARD-ANTOINE, Bente Bulow
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		EnglandDanishChartered & Certified Accountant187344870001
    MARTINSON, Peter Ronald
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		Director
    Gracechurch Street
    Suite 423
    EC3V 0HR London
    70
    England
    		United KingdomAmericanTax Director Emerson Europe303230400002
    SHAW, Derek
    Accurist House
    44 Baker Street
    W1U 7AL London
    Emerson
    United Kingdom
    		Director
    Accurist House
    44 Baker Street
    W1U 7AL London
    Emerson
    United Kingdom
    		EnglandBritishChartered Tax Adviser114437060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VULSUB HOLDINGS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emerson Electric Co.
    Forsyth Blvd.
    63105 St. Louis
    8027
    United States
    		Jul 01, 2021
    Forsyth Blvd.
    63105 St. Louis
    8027
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of The State Of Missouri, Usa
    Place RegisteredSecretary Of State Of Missouri, Usa - Division Of
    Registration Number00005170
    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.
    • license: CC0