VESUVIUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VESUVIUS HOLDINGS LIMITED
COMPANY NUMBER
00251977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/1930
(94 years and 1 months old)
WEBSITE
www.vesuvius.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2012
25/07/2013
COOKSON GROUP LIMITED
View all previous names
LONDON
EC4A 2AE
Telephone: 02078220000
TPS: No
165 Fleet Street
London
EC4A 2AE
Telephone: 78220000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESUVIUS PLC | Active - Accounts Filed | View Report |
| VESUVIUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN G. STEIN & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Svetlana Fankhauser (932541243) Appointed |
| 30/07/2024 | New Board Member Humaira Ahmed (932552233) Appointed |
Credit Risk Overview
Want to learn more about VESUVIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VESUVIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESUVIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 22 Past: 56 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Svetlana Fankhauser (932541243) Appointed |
| 30/07/2024 | New Board Member Humaira Ahmed (932552233) Appointed |
| 25/07/2024 | New Board Member Svetlana Fankhauser (932541255) Appointed |
| 17/07/2024 | Geoffroy Godin (926476702) has left the board |
| 28/06/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Elliott Owen Gingell (925859341) has left the board |
| 20/06/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Mark Russell Collis (915758420) Appointed |
| 23/02/2023 | New Board Member Andrew James Matthews (930583842) Appointed |
| 23/02/2023 | New Board Member Richard Mark Sykes (912958820) Appointed |
| 23/02/2023 | Euan Gunn Drysdale (922718038) has left the board |
| 23/02/2023 | Guy Franklin Young (915795645) has left the board |
| 21/08/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Geoffroy Godin (926476702) Appointed |
| 20/11/2019 | New Board Member Elliott Gingell (925859341) Appointed |
| 18/11/2019 | Ian James Lawson (920712369) has left the board |
| 23/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Simon Christopher Upcott (920812595) has left the board |
| 09/11/2018 | Adrianus Franciscus Carolus Dominicus Van Der Aa (918056572) has left the board |
| 09/11/2018 | New Board Member Agnieszka Tomczak (925226534) Appointed |
| 28/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Patrick Georges Felix Andre (924648246) Appointed |
| 21/05/2018 | New Board Member Guy Franklin Young (915795645) Appointed |
| 14/11/2017 | New Company Secretary Jennifer Smith (924001918) Appointed |
| 09/11/2017 | Dominic Murray (918819087) has left the board |
| 23/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Board Member Ian James Lawson (920712369) Appointed |
| 26/01/2017 | Nicolas Dominique Marie-Cecile Mathei (919522023) has left the board |
| 29/12/2016 | Kim Fong Siow (918707520) has left the board |
| 08/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 24/05/2016 | Simon Christopher Upcott (911748843) has left the board |
| 24/05/2016 | New Board Member Simon Christopher Upcott (920812595) Appointed |
| 13/10/2015 | New Accounts filed |
| 14/07/2015 | Rachel Sara Fell (907357109) has left the board |
| 08/07/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Board Member Nicolas Dominique Marie-Cecile Mathei (919522023) Appointed |
| 16/01/2015 | Anthony James Harrison (917823597) has left the board |
| 26/06/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | Henry James Knowles (918626416) has left the board |
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