Vlasina Holdings Ltd

16609313

active

ltd

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Suite 1, Scotts Place, 24 Scotts Road, Bromley, BR1 3QD

Incorporated 28/07/2025

Compliance

Next accounts due

28/04/2027

On track

Confirmation statement

Last:

Due 10/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Bryant

director · Since 28/07/2025

BUSINESS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mark Bryant

director · Since 28/07/2025

British · United Kingdom · Age 52

Heracles Metal Sarl

corporate director · Since 08/06/2026

Reg: B47816 · LUXEMBOURG

Persons with Significant Control

Tob Resources Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 1, Scotts Place, 24 Scotts Road, Bromley, BR1 3QD

Reg: 07729603 · Companies House · Limited By Shares

Notified 28/07/2025

Charges2 outstanding

A registered charge

outstanding

Heracles Metals Sarl

Created 04/06/2026Registered 23/06/2026

A registered charge

outstanding

Heracles Metals Sarl

The company charges by way of first legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.3 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.5 of the instrument.

Created 21/05/2026Registered 27/05/2026

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Suite 1, Scotts Place

2026-07-19

SUITE 1, SCOTTS PLACE

post town → Bromley

2026-07-19

BROMLEY