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Vfs Global Services Plc

07389620

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 DORSET SQUARE, LONDON, NW1 6QE
Incorporated 28/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Preetesh Damania

director · Since 20/03/2020

COMPANY DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 50

Also on 1 other board

Ashish Patel

secretary · Since 15/09/2022

Avay Kumar Pandey

director · Since 08/01/2024

COMPANY DIRECTOR

INDIAN · EGYPT · Age 55

Mrs Elizabeth Samuel

director · Since 08/01/2024

COMPANY DIRECTOR

INDIAN · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Stephen Allen Schwarzman

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

American · United States · Age 79

Blackstone Inc, 345 Park Avenue, New York

Notified 18/05/2022

Former PSCs

Kuoni Reisen Holdings Ag

Ceased 31/07/2017

Vfs Holdings Limited (Jersey)

Ceased 11/02/2020

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 16/10/2024Registered 24/10/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 13/09/2022Registered 20/09/2022
Charge
satisfied

CITIBANK, N.A., UAE BRANCH

Created 24/06/2020Registered 30/06/2020Satisfied 24/05/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 24/10/2017Registered 30/10/2017Satisfied 24/05/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 24/10/2017Registered 26/10/2017Satisfied 24/05/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED ( THE SECUIRTY AGENT)

Created 12/01/2017Registered 20/01/2017Satisfied 31/07/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 12/01/2017Registered 20/01/2017Satisfied 31/07/2017
charge
satisfied

LS VICTORIA 1 LIMITED

Created 22/07/2011Registered 28/07/2011Satisfied 20/05/2022
charge
satisfied

LS VICTORIA 1 LIMITED

Created 28/01/2011Registered 07/02/2011Satisfied 20/05/2022