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Vsoe Holdings Limited

00919572

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WOGAN HOUSE, LONDON, W1W 7NY
Incorporated 24/10/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Abigail Jill Hunt

director · Since 31/03/2015

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 20 other boards

Ms Elise Paroche

director · Since 05/06/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 43

Also on 14 other boards

Persons with Significant Control

Palladio Overseas Holding Limited

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm

Wogan House, 99 Great Portland Street, London, W1W 7NY

Reg: 11724148 · Companies House · Private Limited Company

Notified 17/04/2019

Former PSCs

Lvmh Moet Hennessy-Louis Vuitton Se

Ceased 23/06/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 03/07/2017Registered 21/07/2017Satisfied 03/09/2020
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satisfied

BARCLAYS BANK PLC

Created 28/03/2014Registered 03/04/2014Satisfied 04/07/2017
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satisfied

ALLIED IRISH BANKS, P.L.C.

Created 10/10/2013Registered 12/10/2013Satisfied 31/03/2014
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 25/03/1991Registered 28/03/1991Satisfied 03/10/2013
charge
satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED

Created 30/06/1980Registered 11/07/1980Satisfied 03/10/2013
charge
satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED

Created 30/06/1980Registered 11/07/1980Satisfied 03/10/2013
charge
satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED

Created 30/06/1980Registered 11/07/1980Satisfied 03/10/2013
charge
satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED

Created 30/06/1980Registered 11/07/1980Satisfied 03/10/2013
charge
satisfied

THE ROAYL BANK OF CANADA (LONDON) LIMITED

Created 30/06/1980Registered 11/07/1980Satisfied 03/10/2013
charge
satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED

Created 30/06/1980Registered 11/07/1980Satisfied 03/10/2013
charge
satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED

Created 30/06/1980Registered 11/07/1980Satisfied 03/10/2013
charge
satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED

Created 30/06/1980Registered 11/07/1980Satisfied 03/10/2013
charge
satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED · PIERSON, HELDRING & PIERSON (CURACO) N.V.

Created 22/02/1980Registered 12/03/1980Satisfied 03/10/2013
charge
satisfied

NATIONALE-NEDERLANDEN SCHEEPSHYPOTHEEKBANK N.V. · SCHEEPSHYPOTHEEKBANK NEDERLAND N.V.

Created 19/03/1977Registered 06/04/1977Satisfied 03/10/2013
charge
satisfied

SCHEEPSHYPOTHEEKBANK NEDERLAND N.V. · NATIONALE-NEDERLANDEN SCHEEPSHYPOTHEEKBANK N.V.

Created 16/03/1977Registered 06/04/1977Satisfied 03/10/2013
charge
satisfied

SCHEEPSHYPOTHEEKBANK NEDERLAND N.V. · NATIONALE-NEDERRLANDEN SCHEEPSHYPOTHEEKBANK N.V.

Created 16/03/1977Registered 06/04/1977Satisfied 03/10/2013
charge
satisfied

SCHEEPSHYPOTHEEKBANK NEDERLAND N.V. · NATIONALE-NEDERLANDEN SCHEEPSHYPOTHEEKBANK N.V.

Created 16/03/1977Registered 06/04/1977Satisfied 03/10/2013
charge
satisfied

SEA CONTAINERS INC

Created 31/07/1973Registered 15/08/1973Satisfied 03/10/2013
charge
satisfied

SEA CONTAINERS INC

Created 31/07/1973Registered 15/08/1973Satisfied 03/10/2013
charge
satisfied

SEA CONTAINERS INC

Created 31/07/1973Registered 15/08/1973Satisfied 03/10/2013
charge
satisfied

SEA CONTAINERS INC

Created 31/07/1973Registered 15/08/1973Satisfied 03/10/2013
charge
satisfied

SEA CONTAINERS INC

Created 31/07/1973Registered 15/08/1973Satisfied 03/10/2013
charge
satisfied

SEA CONTAINER INC

Created 31/07/1973Registered 15/08/1973Satisfied 03/10/2013
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 22/09/1972Registered 12/10/1972Satisfied 03/10/2013
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 20/08/1971Registered 09/09/1971Satisfied 03/10/2013
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 17/06/1971Registered 05/07/1971Satisfied 03/10/2013
charge
satisfied

FIRST NATIONAL BANK LTD

Created 29/01/1971Registered 18/02/1971Satisfied 03/10/2013
charge
satisfied

FIRST NATIONAL BANK LTD

Created 29/01/1971Registered 18/02/1971Satisfied 03/10/2013
charge
satisfied

FIRST NATIONAL BANK OF BOSTON

Created 29/01/1971Registered 18/02/1971Satisfied 03/10/2013
charge
satisfied

FIRST NATIONAL BANK OF BOSTON

Created 29/01/1971Registered 18/02/1971Satisfied 03/10/2013
charge
satisfied

FIRST NATIONAL BANK LTD

Created 29/01/1971Registered 18/02/1971Satisfied 03/10/2013
charge
satisfied

EXPORT FINANCIERING MAATSCHAPPIJ

Created 29/01/1971Registered 02/02/1971Satisfied 03/10/2013
charge
satisfied

EXPORT FINANCIERING MAATSCHAPPIJ

Created 29/01/1971Registered 02/02/1971Satisfied 03/10/2013
charge
satisfied

EXPORT-FINANCIERING MAATSCHAPPIJ

Created 11/01/1971Registered 27/01/1971Satisfied 03/10/2013
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 11/01/1971Registered 27/01/1971Satisfied 03/10/2013
charge
satisfied

EXPORT-FINANCIERING MAATSCHAPPIJ

Created 11/01/1971Registered 27/01/1971Satisfied 03/10/2013
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 11/01/1971Registered 27/01/1971Satisfied 03/10/2013
charge
satisfied

EXPORT FINANCIERING MAATSCHAPPIJ

Created 11/01/1971Registered 27/01/1971Satisfied 03/10/2013
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 23/12/1970Registered 31/12/1970Satisfied 03/10/2013
charge
satisfied

GREYSOUND EQUIPMENT FINANCE LTD

Created 01/12/1970Registered 18/12/1970Satisfied 03/10/2013
charge
satisfied

SCHEEPSHYPOTHEEKBANK AND NATIONALE SCHEEPSHYPOTHEEKBANK

Created 03/09/1970Registered 11/09/1970Satisfied 03/10/2013
charge
satisfied

J.HENRY SCHRODER WAGG & CO LTD

Created 05/08/1970Registered 12/08/1970Satisfied 03/10/2013
charge
satisfied

J.HENRY SCHRODER WAGG & CO LTD

Created 05/08/1970Registered 12/08/1970Satisfied 03/10/2013
charge
satisfied

SCHRODER FINANCE LTD

Created 02/07/1970Registered 13/07/1970Satisfied 03/10/2013
charge
satisfied

SCHEEPSHYPOTHEEKBANK NEDERLAND N.V. · NATIONALE SHEEPSHYPOTHEEKBANK N.V.

Created 08/06/1970Registered 24/06/1970Satisfied 03/10/2013
charge
satisfied

SCHEEPSHYPOTHEEKBANK NEDERLAND N.V. · NATIONALE SCHEEPSHYPOYHEEKBANK N.V.

Created 05/06/1970Registered 24/06/1970Satisfied 03/10/2013
charge
satisfied

J.HENRY SCHRODER WAGG & CO LTD

Created 06/05/1970Registered 14/05/1970Satisfied 03/10/2013
charge
satisfied

EXPORT FINANCIERING MAALSCHAPPIJ

Created 11/03/1970Registered 17/03/1970Satisfied 03/10/2013
charge
satisfied

J.HENRY SCHRODER WAGG & CO LTD

Created 30/12/1969Registered 20/01/1970Satisfied 03/10/2013
charge
satisfied

J.HENRY SCHRODER WAGG & CO LTD

Created 30/12/1969Registered 20/01/1970Satisfied 03/10/2013
charge
satisfied

J.HENRY SCHRODER WAGG & CO LTD

Created 30/12/1969Registered 16/01/1970Satisfied 03/10/2013
charge
satisfied

EXPORT FINANCIERING MAATSCHAPPIJ

Created 30/12/1969Registered 14/01/1970Satisfied 03/10/2013
charge
satisfied

EXPORT FINANCIERING MAATSCHAPPIJ

Created 30/12/1969Registered 14/01/1970Satisfied 03/10/2013