Vesuvius Overseas Limited

General information

Name:

Vesuvius Overseas Ltd

Office Address:

165 Fleet Street London EC4A 2AE Fetter Lane

Number: 00227478

Incorporation date: 1928-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vesuvius Overseas is a firm with it's headquarters at EC4A 2AE Fetter Lane at 165 Fleet Street. The firm has been operating since 1928 and is registered under the registration number 00227478. The firm has existed on the UK market for 96 years now and the last known status is active. Its present name is Vesuvius Overseas Limited. The firm's former customers may know it as Cookson Overseas, which was used until 2015-04-20. The firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were filed.

Current directors enumerated by this limited company are: Andrew M. appointed on 2023-06-30, Geoffroy G. appointed five years ago and Henry K. appointed on 2013-09-23. Additionally, the managing director's efforts are regularly aided with by a secretary - Jennifer S., who was chosen by this specific limited company seven years ago.

  • Previous company's names
  • Vesuvius Overseas Limited 2015-04-20
  • Cookson Overseas Limited 1928-01-20

Company staff

Andrew M.

Role: Director

Appointed: 30 June 2023

Latest update: 28 April 2024

Geoffroy G.

Role: Director

Appointed: 15 November 2019

Latest update: 28 April 2024

Jennifer S.

Role: Secretary

Appointed: 01 November 2017

Latest update: 28 April 2024

Henry K.

Role: Director

Appointed: 23 September 2013

Latest update: 28 April 2024

People with significant control

The companies that control this firm are: Vesuvius Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Street, EC4A 2AE and was registered as a PSC under the registration number 00251977.

Vesuvius Holdings Limited
Address: 165 Fleet Street, London, EC4A 2AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00251977
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
96
Company Age

Similar companies nearby

Closest companies