OpenCompanies

VSL Group Holdings Limited

Company number
07195141
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Rowan International Topco Limited (7 companies)

Registered office

Endeavour House Endeavour Drive
Festival Leisure Park
Basildon
SS14 3WF

Control

NameNature of controlNotifiedCeased
Mr Matthew Francis St John Piears Significant Influence Or Control 6 Apr 2016 31 Oct 2017
Mr Paul Russell Tissiman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2017
Mr Alan Terence Littmoden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2017
Mr Alan John Saywell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2017
Rowan International Topco Limited Right To Appoint And Remove Directors 4 Dec 2017 5 May 2022
Rowan International Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £17,769,748 £15,182,575
31 Dec 2023 Dormant £17,769,748 £15,182,575
31 Dec 2022 Dormant £17,769,748 £15,182,575
31 Dec 2021 Dormant £17,769,748 £15,182,575
31 Dec 2020 Dormant £17,769,748 £15,182,575
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -

Connections

Owned by

VSL Group Holdings Limited → Rowan International Bidco Limited → Rowan International Topco Limited

Controls

Companies at the same address

Data