Vdash Limited

Active03745624 Private limited company
Incorporated
1 April 1999 (27 years)
Previously known as
TT Visa Outsourcing Limited (until 29 May 2019)
Contentdot Company Limited (until 14 December 2012)
Alnery No. 1844 Limited (until 25 November 1999)
Industry
Non-trading company (74990)
Travel agency activities (79110)
Tour operator activities (79120)
Photocopying, document preparation and other specialised office support activities (82190)
Directors
Avay Kumar Pandey
Sagar Rajani
Owned by
Stephen Allen Schwarzman
Accounts type
Small
Region
Greater London
Address
21-23 Dorset Square
London
NW1 6QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pandey, Avay Kumar
Director · Appointed 8 January 2024
Indian
Born January 1971 (55)
Director · Appointed 8 January 2024
Indian
Born July 1979 (47)
Rajani, Sagar
Director · Appointed 9 March 2020
Indian
Born March 1982 (44)
Corporate Secretary · Appointed 23 February 2016
Officer history (32 former)
8 January 2024
Appointed Samuel, Elizabeth as Director
8 January 2024
Appointed Pandey, Avay Kumar as Director
8 January 2024
Resigned Joshi, Dilliprasad Ram Prasad, Mr. as Director
5 September 2022
Resigned Bosch, Benjamin Nathanael as Director
9 March 2020
Appointed Rajani, Sagar as Director
9 March 2020
Resigned Bhandary, Radhakrishna Sevgur as Director
12 December 2019
12 December 2019
Appointed Bosch, Benjamin Nathanael as Director
12 December 2019
Appointed Joshi, Dilliprasad Ram Prasad, Mr. as Director
4 December 2018
Appointed Bhandary, Radhakrishna Sevgur as Director
4 December 2018
Resigned Silva, Christabel Maria as Director
1 January 2018
Appointed De Canson, Olivier Jacques Marie as Director
1 January 2018
Resigned Pottier, Peter as Director
15 May 2017
Appointed Silva, Christabel Maria as Director
15 May 2017
Resigned Brockbank, Deborah Ann as Director
27 April 2016
Appointed Pottier, Peter as Director
27 April 2016
Resigned Diester, Dirk Andreas as Director
23 February 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
31 July 2015
Resigned Kang, Jaspal Singh as Director
28 July 2015
Appointed Diester, Dirk Andreas as Director
16 October 2014
Resigned Mitchell, Philip Andrew as Director
15 October 2014
Appointed Brockbank, Deborah Ann as Director
2 January 2013
Resigned Walter, Joyce as Director
18 December 2012
Resigned Barter, Sharon Louise as Director
17 December 2012
Appointed Mitchell, Philip Andrew as Director
17 December 2012
Appointed Kang, Jaspal Singh as Director
14 August 2012
Resigned Haddon, Michelle as Director
13 August 2012
Appointed Barter, Sharon Louise as Director
30 March 2012
Resigned Tymms, Paul Robert as Director
27 March 2012
Appointed Haddon, Michelle as Director
31 March 2008
Resigned Mattison, David Harris as Director
28 February 2008
Resigned Russell, Angela as Director
28 February 2008
Resigned Russell, Angela as Secretary
1 December 2007
Appointed Walter, Joyce as Secretary
1 December 2007
Appointed Walter, Joyce as Director
15 May 2007
Resigned Churchill Coleman, Richard Paul as Secretary
15 May 2007
Resigned Churchill Coleman, Richard Paul as Director
15 May 2007
Appointed Tymms, Paul Robert as Director
11 January 2007
Appointed Churchill Coleman, Richard Paul as Secretary
11 January 2007
Appointed Churchill Coleman, Richard Paul as Director
31 December 2006
Resigned Farmer, Haydn Paul as Director
30 September 2005
Resigned Itani, Avril Dawn as Secretary
18 March 2004
Appointed Itani, Avril Dawn as Secretary
19 June 2002
Appointed Farmer, Haydn Paul as Director
31 December 2001
Resigned Maloney, David Ossian as Director
9 June 2000
Resigned Halton, Sara Frances as Secretary
9 June 2000
Appointed Mattison, David Harris as Director
9 June 2000
Appointed Russell, Angela as Secretary
9 June 2000
Appointed Maloney, David Ossian as Director
9 June 2000
Appointed Russell, Angela as Director
9 June 2000
Resigned Halton, Sara Frances as Director
9 June 2000
Resigned Newman, Stephen Richard as Director
9 June 2000
Resigned Wells, John Roland as Director
11 February 2000
Resigned Russell, Angela as Secretary
11 February 2000
Appointed Halton, Sara Frances as Secretary
11 February 2000
Resigned Russell, Angela as Director
26 November 1999
Appointed Halton, Sara Frances as Director
26 November 1999
Appointed Wells, John Roland as Director
17 November 1999
Appointed Russell, Angela as Director
17 November 1999
Appointed Russell, Angela as Secretary
17 November 1999
Appointed Newman, Stephen Richard as Director
17 November 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
17 November 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
17 November 1999
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
1 April 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 April 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
1 April 1999
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (3)
22 August 2017
Ceased Eqt Vii (No.2) Limited Partnership — Owns 50–75% of shares
22 August 2017
Ceased Eqt Vii (No.1) Limited Partnership — Owns 50–75% of shares
22 August 2017
Ceased Trina Group Limited — Owns 75–100% of shares

Financials

Profit Before Tax
£6,917,901

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £17,791,364 £17,854,772 £19,017,833
Balance sheet detail
202420232022
Shareholder Funds£19,017,833£17,854,772£17,791,364

Turnover£5,564
Cost of Sales£0£1,341
Admin Expenses£6,158£12,224(£8,122)
Staff Costs£30,000
Profit Before Tax£6,917,901£63,408(£78,317)
Tax£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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