Vesuvius Holdings Limited

General information

Name:

Vesuvius Holdings Ltd

Office Address:

165 Fleet Street London EC4A 2AE Fetter Lane

Number: 00251977

Incorporation date: 1930-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vesuvius Holdings Limited was set up as Private Limited Company, registered in 165 Fleet Street, London in Fetter Lane. The office's postal code is EC4A 2AE. The firm has existed 94 years in the United Kingdom. The business registration number is 00251977. The firm known today as Vesuvius Holdings Limited was known under the name Cookson Group up till 2013-07-25 then the name was changed. This enterprise's principal business activity number is 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time account status updates were reported.

For this company, most of director's obligations up till now have been done by Mark C., Andrew M., Richard S. and 4 others listed below. Within the group of these seven executives, Henry K. has administered company for the longest time, having become a vital addition to company's Management Board on 2013. Furthermore, the director's responsibilities are constantly helped with by a secretary - Jennifer S., who was chosen by this company seven years ago.

  • Previous company's names
  • Vesuvius Holdings Limited 2013-07-25
  • Cookson Group Limited 1930-11-12

Company staff

Mark C.

Role: Director

Appointed: 23 May 2023

Latest update: 23 February 2024

Andrew M.

Role: Director

Appointed: 17 February 2023

Latest update: 23 February 2024

Richard S.

Role: Director

Appointed: 17 February 2023

Latest update: 23 February 2024

Geoffroy G.

Role: Director

Appointed: 15 November 2019

Latest update: 23 February 2024

Agnieszka T.

Role: Director

Appointed: 01 November 2018

Latest update: 23 February 2024

Patrick A.

Role: Director

Appointed: 09 May 2018

Latest update: 23 February 2024

Jennifer S.

Role: Secretary

Appointed: 01 November 2017

Latest update: 23 February 2024

Henry K.

Role: Director

Appointed: 23 September 2013

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Vesuvius Plc 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 reg no 08217766.

Vesuvius Plc
Address: 165 Fleet Street, London, EC4A 2AE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08217766
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 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
93
Company Age

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