Vas Holdings Limited

09599152

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 19/05/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990

Other business support service activities

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 12/04/2017

Also on 165 other boards

Gilles Claude Bernard Mahe

director · Since 25/07/2024

DIRECTOR

FRENCH · SINGAPORE · Age 55

Jiro Takahashi

director · Since 25/07/2024

DIRECTOR

JAPANESE · SINGAPORE · Age 46

Persons with Significant Control

Tpg Inc.

Significant control

Suite 302, 4001 Kennett Pike, New Castle County, 19807

Reg: 6133002 · Delaware Company Registry · Corporation

Notified 12/01/2022

Former PSCs

Mr Marcel Edward Van Miert

Ceased 12/04/2017

Mr James George Coulter

Ceased 12/01/2022

Mr David Bonderman

Ceased 12/01/2022

Charges6 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED

Created 29/04/2025Registered 02/05/2025

Charge

outstanding

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED

Created 22/12/2021Registered 06/01/2022

Charge

outstanding

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED

Created 22/12/2021Registered 06/01/2022

Charge

outstanding

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE

Created 26/03/2021Registered 30/03/2021

Charge

outstanding

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE

Created 04/02/2020Registered 11/02/2020

Charge

outstanding

DB INTERNATIONAL TRUST (SINGAPORE) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE

Created 04/02/2020Registered 11/02/2020