VLE HOLDINGS LIMITED
04639332 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 2 Jan 2027 (last filed 19 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
2 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VLE HOLDINGS LIMITED
04639332Active· Ltd· England Wales· 2003-01-16Incorporated 2003-01-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DIX, Carl Harvey· DirectorAppointed 2023-01-31
- SHELDRAKE, Peter John· DirectorResigned 2023-01-31
- GILMOUR, David Fulton· DirectorResigned 2021-12-02
- CAVILL, John Ivor· DirectorAppointed 2016-01-25
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2009-08-27
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CAVILL, John Ivor
Director
- Appointed
- 2016-01-25
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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DIX, Carl Harvey
Director
- Appointed
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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HILL, David Robert
Secretary
- Appointed
- 2003-02-04
- Resigned
- 2006-09-25
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2006-09-25
- Resigned
- 2009-08-27
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PRIMA SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2003-01-16
- Resigned
- 2003-02-04
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ARMSTRONG, Paul
Director
- Appointed
- 2003-02-04
- Resigned
- 2006-09-25
- Nationality
- British
- Born
- 06/1959
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CAVILL, John Ivor
Director
- Appointed
- 2010-03-05
- Resigned
- 2011-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CHRISTAKIS, Anastasios
Director
- Appointed
- 2009-03-19
- Resigned
- 2010-03-05
- Nationality
- Greek
- Residence
- Uk
- Born
- 02/1973
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ELLIOT, John Christian
Director
- Appointed
- 2006-09-25
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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GILMOUR, David Fulton
Director
- Appointed
- 2011-03-04
- Resigned
- 2021-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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HILL, David Robert
Director
- Appointed
- 2003-02-04
- Resigned
- 2006-09-25
- Nationality
- British
- Born
- 11/1953
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LOVE, Jan Karen, Doctor
Director
- Appointed
- 2006-09-25
- Resigned
- 2007-11-21
- Nationality
- British
- Born
- 04/1972
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SHELDRAKE, Peter John
Director
- Appointed
- 2021-12-02
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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TODHUNTER, George William Parker
Director
- Appointed
- 2003-02-04
- Resigned
- 2006-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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WALLS, Andrew Peter Lindsay
Director
- Appointed
- 2007-11-27
- Resigned
- 2009-08-27
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1968
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2009-03-31
- Resigned
- 2016-01-25
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PRIMA DIRECTOR LIMITED
Corporate Director
- Appointed
- 2003-01-16
- Resigned
- 2003-02-04
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