Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
VSL Group Holdings Limited
- Incorporated
- 18 March 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hani Kiwan
- Accounts type
- Dormant
- Region
- East of England
- Address
- Endeavour House Endeavour DriveFestival Leisure ParkBasildonSS14 3WF
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born December 1986 (39)
Kiwan, Hani
Director · Appointed 29 October 2024
Lebanese
Born August 1969 (57)
Director · Appointed 1 April 2020
British
Born March 1984 (42)
Officer history (12 former)
1 November 2025
1 November 2025
29 October 2024
Appointed Kiwan, Hani as Director
26 July 2022
15 October 2021
20 January 2021
20 January 2021
Resigned Patel, Prashant as Director
1 April 2020
1 April 2020
Appointed Patel, Prashant as Director
1 April 2020
31 March 2020
27 June 2019
30 October 2018
4 December 2017
4 December 2017
4 December 2017
4 December 2017
Resigned Tissiman, Paul Russell as Director
4 December 2017
31 October 2017
Resigned Piears, Matthew as Secretary
19 March 2010
Appointed Piears, Matthew as Secretary
19 March 2010
19 March 2010
Appointed Tissiman, Paul Russell as Director
19 March 2010
19 March 2010
Resigned Sleight, Paul Thomas as Secretary
19 March 2010
Resigned Sleight, Paul Thomas as Director
18 March 2010
Appointed Sleight, Paul Thomas as Secretary
18 March 2010
Appointed Sleight, Paul Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11011748
Former controllers (5)
5 May 2022
Ceased Rowan International Topco Limited — Right to appoint and remove directors
4 December 2017
4 December 2017
4 December 2017
Ceased Paul Russell Tissiman — Owns 25–50% of shares
31 October 2017
Ceased Matthew Francis St John Piears — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rowan International Bidco Limited Owns 75–100% of shares
VSL Group Holdings Limited This company Owns 75–100% of shares
Lloyds Investments Group Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £15,182,575
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £15,182,575 | £15,182,575 | £15,182,575 | £15,182,575 | £15,182,575 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 13 November 2025 | Appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 28 May 2025 | Accounts for a dormant company | 31 December 2024 |
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