CompanyTrack
V

VSOE HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
V

VSOE HOLDINGS LIMITED

Activities of head offices

Founded 24 Oct 1967 Active London, England 0 employees
Activities of head offices
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £7.15M £0.00 2023 year on year
Total assets £7.15M £0.00 2023 year on year
Total Liabilities £0.00
Charges 25
25 satisfied

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Contact & Details

Registered Address

Wogan House 99 Great Portland Street London W1W 7NY England

Credit Report

Discover VSOE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£7.15M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,755,862 Shares £1.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20201,755,862£1.76m£1.76m

Officers

Officers

2 active 17 resigned
Status
Abigail Jill HuntDirectorBritishEngland5131 Mar 2015Active
Elise ParocheDirectorFrenchEngland435 Jun 2024Active

Shareholders

Shareholders (1)

Belmond Pacific Limited
100.0%
11,805,86219 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Palladio Overseas Holding Limited

United Kingdom

Active
Notified 17 Apr 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Ownership Of Shares 50 To 75 Percent As Firm

Lvmh Moet Hennessy-louis Vuitton Se

Ceased 23 Jun 2020

Ceased

Group Structure

Group Structure

PALLADIO OVERSEAS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LVMH MOËT HENNESSY LOUIS VUITTON SE france
VSOE HOLDINGS LIMITED Current Company
VENICE SIMPLON-ORIENT-EXPRESS LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-12 with no updatesView(3 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
13 Aug 2025Persons With Significant ControlChange to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11View(2 pages)
13 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Nov 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-12 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Persons With Significant Control

Change to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

13 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

21 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-12 with no updates

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Change to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

6 months ago on 13 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 21 Nov 2024