Vsm (UK) Limited

General information

Name:

Vsm (UK) Ltd

Office Address:

Ravensbank House Ravensbank Drive North Moons Moat B98 9NA Redditch

Number: 03305994

Incorporation date: 1997-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03305994 27 years ago, Vsm (UK) Limited is categorised as a Private Limited Company. The business current office address is Ravensbank House Ravensbank, Drive North Moons Moat Redditch. It has been already twenty two years that This company's name is Vsm (UK) Limited, but up till 2002 the business name was Viking Sewing Machines and up to that point, up till 1998/07/03 the firm was known under the name Swedish Sewing Machines. This means it has used four other names. The company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Vsm (UK) Ltd reported its account information for the period that ended on 2022-12-31. The business most recent annual confirmation statement was filed on 2023-01-22.

Due to this particular enterprise's constant expansion, it became necessary to formally appoint more company leaders: Mirko M., Sandra W. and Michael H. who have been aiding each other since 2022 for the benefit of this firm. In addition, the director's assignments are constantly backed by a secretary - Sandra W., who was officially appointed by the firm in 2004.

  • Previous company's names
  • Vsm (UK) Limited 2002-05-14
  • Viking Sewing Machines Limited 1998-07-03
  • Swedish Sewing Machines Limited 1997-03-27
  • Borderstate Limited 1997-01-22

Company staff

Mirko M.

Role: Director

Appointed: 08 July 2022

Latest update: 22 December 2023

Sandra W.

Role: Director

Appointed: 23 December 2016

Latest update: 22 December 2023

Michael H.

Role: Director

Appointed: 01 January 2005

Latest update: 22 December 2023

Sandra W.

Role: Secretary

Appointed: 23 December 2004

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are: Platinum Equity Capital Partners Vlp has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in California at Beverly Hills and was registered as a PSC under the reg no N/A.

Platinum Equity Capital Partners Vlp
Address: 360 North Crescent Drive Beverly Hills, California, PO Box 90210, United States
Legal authority Limited Partnership Act 2000
Legal form Limited Partnership
Country registered United States
Place registered Delaware
Registration number N/A
Notified on 2 August 2021
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ares Capital Corporation
Address: 7 St Paul Street Suite 820, Baltimore, Maryland 21202, United States
Legal authority Limited Liability Company Act
Legal form Corporation
Country registered Usa
Place registered Usa Companies Register
Registration number D07905672
Notified on 15 March 2018
Ceased on 2 August 2021
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Kohlberg Management Iv Llc
Address: 111 Radio Circle, Mt Kisco, New York 10549, United States
Legal authority Limited Liability Company Act
Legal form Delaware Limited Liability Company
Country registered Usa
Place registered Usa Companies Register
Registration number 3251131
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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