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Vas Holdings Limited

Vas Holdings Limited is an active company incorporated on 19 May 2015 with the registered office located in London, Greater London. Vas Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09599152
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1974
Director • Japanese • Lives in Singapore • Born in Jan 1980
Director • Hong Konger • Lives in Hong Kong • Born in Feb 1978
Director • French • Lives in Singapore • Born in Jan 1971
Director • Managing Director, TPG • American • Lives in United States • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Telecommunication Income Propco Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
The Connection Management Company Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Triangle Aviation (UK) Holdings Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Falko Regional Aircraft Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Avolon Aerospace UK 5 Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Pioneer Aircraft Leasing UK Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Gal MSN Three Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
MLC Asset Management (UK) Real Estate Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.13K
Decreased by £384.59K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.44M
Increased by £645.46K (+7%)
Total Liabilities
-£2.11M
Increased by £147.33K (+8%)
Net Assets
£7.34M
Increased by £498.13K (+7%)
Debt Ratio (%)
22%
Increased by 0.04% (0%)
Latest Activity
New Charge Registered
4 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Lai Fan Wu Resigned
1 Year 1 Month Ago on 25 Jul 2024
Tracy Leah Goffney Resigned
1 Year 1 Month Ago on 25 Jul 2024
Kevin Graham Lowry Resigned
1 Year 1 Month Ago on 25 Jul 2024
Jiro Takahashi Appointed
1 Year 1 Month Ago on 25 Jul 2024
Gilles Claude Bernard Mahe Appointed
1 Year 1 Month Ago on 25 Jul 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Registration of charge 095991520006, created on 29 April 2025
Submitted on 2 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 9 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Nov 2024
Termination of appointment of Lai Fan Wu as a director on 25 July 2024
Submitted on 2 Oct 2024
Appointment of Gilles Claude Bernard Mahe as a director on 25 July 2024
Submitted on 2 Oct 2024
Appointment of Jiro Takahashi as a director on 25 July 2024
Submitted on 2 Oct 2024
Termination of appointment of Kevin Graham Lowry as a director on 25 July 2024
Submitted on 2 Oct 2024
Termination of appointment of Tracy Leah Goffney as a director on 25 July 2024
Submitted on 2 Oct 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Repayment History
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