VASTHOUSE LIMITED - Profile & Financials

Accounts Submitted 8 Mar 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Dennis Malcolm Baylin	Director	British	England	79	23 Nov 2005	Active
Scott Matthew Franklin	Director	British	England	59	23 Nov 2005	Active
Sean Meadows	Director	British	England	60	11 Jan 2007	Active
Sean Meadows	Secretary	British	Unknown	—	3 Oct 2007	Active
Stephen Stuart Solomon Conway	Director	British	United Arab Emirates	78	7 Mar 2005	Active

Shareholders

Shareholders (3)


Landview Properties Limited	40.0%	4	Ordinary	11 Mar 2016
Galliard Homes Limited	30.0%	3	Ordinary	11 Mar 2016
Executec Limited	30.0%	3	Ordinary	11 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Galliard Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Executec Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Landview Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

EXECUTEC LIMITED united kingdom

LANDVIEW PROPERTIES LIMITED united kingdom

GALLIARD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

VASTHOUSE LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Nov 2020	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(28 pages)
15 May 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 May 2019	Insolvency	Liquidation Voluntary Statement Of Affairs	View(8 pages)
14 May 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)