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Vas Holdings Limited

09599152

active
ltd
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, 280 Bishopsgate, 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

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 12/04/2017

Reg: 09422850

Also on 165 other boards

Gilles Claude Bernard Mahe

director · Since 25/07/2024

French · Singapore · Age 55

Jiro Takahashi

director · Since 25/07/2024

Japanese · Singapore · Age 46

Former

Marcel Edward Van Miert

director · Resigned 12/04/2017

Kathryn Mary Van Miert

secretary · Resigned 12/04/2017

Michael Andrew Lagatta

director · Resigned 20/02/2019

David Reintjes

director · Resigned 18/02/2022

Ken Nolan Murphy

director · Resigned 21/12/2022

Martin Louis Davidson

director · Resigned 21/12/2022

Lai Fan Wu

director · Resigned 25/07/2024

Kevin Graham Lowry

director · Resigned 25/07/2024

Tracy Leah Goffney

director · Resigned 25/07/2024

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

Change History

officer appointedMAPLES FIDUCIARY SERVICES (UK) LIMITED
2026-08-18
officer appointedMAHE, Gilles Claude Bernard
2026-08-18
officer appointedTAKAHASHI, Jiro
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Duo, Level 6
2026-08-18

DUO, LEVEL 6

post townLondon
2026-08-18

LONDON