Vass Holdings Limited

Active03197721 Private limited company
Incorporated
13 May 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Neil Edward Haley Vass
Accounts type
Total exemption full
Region
South East
Address
Scientific House
Terminus Road
Chichester
PO19 8UJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Spanish
Born October 1976 (50)
Secretary · Appointed 7 April 2004
British
Director · Appointed 30 September 1996
British
Born July 1970 (56)
Director · Appointed 13 May 1996
British
Born June 1962 (64)
Officer history (5 former)
31 July 2025
Resigned Gander, Ian Clive as Director
31 July 2025
Appointed Carmona Rodriguez, Ana as Director
18 July 2017
Appointed Gander, Ian Clive as Director
7 April 2004
Resigned Vass, Margaret Elaine as Secretary
7 April 2004
Appointed Taylor, Jonathan Leonard as Secretary
7 April 2004
Resigned Vass, Margaret Elaine as Director
30 September 1996
Appointed Taylor, Jonathan Leonard as Director
13 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 May 1996
Appointed Vass, Margaret Elaine as Secretary
13 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 1996
Appointed Vass, Margaret Elaine as Director
13 May 1996
Appointed Vass, Neil Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2025
Has significant influence or control
Spanish
Born October 1976 (50)
Neil Edward Haley Vass
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Employees
3

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2024 2025 £341,562 £333,856 £182,993 £175,287
Balance sheet detail
20252024202320222021
Fixed Assets£175,187£182,893£198,305£206,011
Current Assets£136,453£136,453
Debtors£100£100
Creditors (< 1 year)£0£902£902
Net Current Assets£100£100£135,551£135,551
Net Assets£333,856£341,562
Shareholder Funds£175,287£182,993£333,856£341,562

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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