Back to search

Vle Holdings Limited

04639332

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 16/01/2003

Previously known as

Crossco (713) Limited · until 07/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

74990
Non-trading company

Officers

Infrastructure Managers Limited

secretary · Since 27/08/2009

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Infrastructure Managers Limited

corporate secretary · Since 27/08/2009

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 25/01/2016

British · England · Age 53

Carl Harvey Dix

director · Since 31/01/2023

British · United Kingdom · Age 60

Former

Prima Director Limited

corporate director · Resigned 04/02/2003

Prima Secretary Limited

corporate secretary · Resigned 04/02/2003

David Robert Hill

secretary · Resigned 25/09/2006

Paul Armstrong

director · Resigned 25/09/2006

David Robert Hill

director · Resigned 25/09/2006

George William Parker Todhunter

director · Resigned 25/09/2006

Jan Karen Love

director · Resigned 21/11/2007

John Christian Elliot

director · Resigned 31/03/2009

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/08/2009

Andrew Peter Lindsay Walls

director · Resigned 27/08/2009

Anastasios Christakis

director · Resigned 05/03/2010

John Ivor Cavill

director · Resigned 04/03/2011

Biif Corporate Services Limited

corporate director · Resigned 25/01/2016

David Fulton Gilmour

director · Resigned 02/12/2021

Peter John Sheldrake

director · Resigned 31/01/2023

Persons with Significant Control

Pif Vulcans Lane Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05780656 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NIB CAPITAL BANK N.V. (IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 01/08/2003Registered 12/08/2003

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-30

8TH FLOOR

post townLondon
2026-07-30

LONDON

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-07-30
officer appointedCAVILL, John Ivor
2026-07-30
officer appointedDIX, Carl Harvey
2026-07-30