Vesuvius Holdings Limited

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vesuvius holdings limited
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Vesuvius Holdings Limited

00251977•Private Limited With Share Capital

165 Fleet Street, London, EC4A2AE
Website02078220000

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Incorporated

12/11/1930

Company Age

95 years

Directors

8

Employees

40

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vesuvius Holdings Limited (00251977) is a private limited with share capital incorporated on 12/11/1930 (95 years old) and registered in london, EC4A2AE. The company operates under SIC code 70100 - activities of head offices.

Vesuvius holdings limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/11/1930
EC4A2AE
40 employees

Financial Overview

Total Assets

£2.79B

Liabilities

£1.38B

Net Assets

£1.41B

Est. Turnover

£24.90M

AI Estimated
Unreported
Cash

£606.0K

Key Metrics

40

Employees

8

Directors

2

Shareholders

Board of Directors

5
A
agnieszka tomczak
director
P
patrick georges felix andre
director
H
henry james knowles
director
A
andrew james matthews
director
M
mark russell collis
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2013
Change Of Name Notice
Category:Change Of Name
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2013
Termination Secretary Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Move Registers To Registered Office Company
Category:Address
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:28-12-2012
Legacy
Category:Capital
Date:20-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2012
Legacy
Category:Insolvency
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2012

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

165 Fleet Street, London, EC4A2AERegistered
Henwood Industrial Estate, Hythe Road, Ashford, Kent, TN248DH

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Contact

02078220000
vesuvius.com
165 Fleet Street, London, EC4A2AE