Vlasak Holdings Limited

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Vlasak Holdings Limited

00632409•Private Limited With Share Capital

First Floor, Radius House, 51 Clarendon Road, Watford, WD171HP

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Incorporated

10/07/1959

Company Age

66 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vlasak Holdings Limited (00632409) is a private limited with share capital incorporated on 10/07/1959 (66 years old) and registered in watford, WD171HP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/07/1959
WD171HP
3 employees

Financial Overview

Total Assets

£9.01M

Liabilities

£99.5K

Net Assets

£8.92M

Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
V
vitezslava maurer
director
M
monica susan maurer
director
J
josef maurer
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Move Registers To Sail Company
Category:Address
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Sail Address Company
Category:Address
Date:22-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2010
Capital Cancellation Shares
Category:Capital
Date:07-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2003
Legacy
Category:Annual Return
Date:05-09-2003
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Annual Return
Date:27-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:18-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Mortgage
Date:05-09-1998
Legacy
Category:Mortgage
Date:05-09-1998
Legacy
Category:Annual Return
Date:29-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1998
Legacy
Category:Annual Return
Date:20-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-06-1997
Legacy
Category:Annual Return
Date:09-09-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-06-1996
Legacy
Category:Annual Return
Date:05-09-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:18-08-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-06-1994
Legacy
Category:Annual Return
Date:14-10-1993
Legacy
Category:Address
Date:21-08-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1992
Legacy
Category:Annual Return
Date:12-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1991
Legacy
Category:Annual Return
Date:25-07-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-07-1990
Legacy
Category:Annual Return
Date:20-07-1990
Legacy
Category:Address
Date:21-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1989

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date20/05/2025
Latest Accounts31/03/2025

Trading Addresses

Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL71PB
First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD171HPRegistered

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Contact

First Floor, Radius House, 51 Clarendon Road, Watford, WD171HP