Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Vas Holdings Limited
- Incorporated
- 19 May 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gilles Claude Bernard MaheJiro Takahashi
- Controlled by
- TPG Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mahe, Gilles Claude Bernard
Director · Appointed 25 July 2024
French
Born January 1971 (55)
Takahashi, Jiro
Director · Appointed 25 July 2024
Japanese
Born January 1980 (46)
Corporate Secretary · Appointed 12 April 2017
Officer history (9 former)
25 July 2024
Appointed Mahe, Gilles Claude Bernard as Director
25 July 2024
Appointed Takahashi, Jiro as Director
25 July 2024
Resigned Wu, Lai Fan as Director
25 July 2024
Resigned Lowry, Kevin Graham as Director
25 July 2024
Resigned Goffney, Tracy Leah as Director
21 December 2022
Appointed Lowry, Kevin Graham as Director
21 December 2022
Appointed Goffney, Tracy Leah as Director
21 December 2022
21 December 2022
18 February 2022
18 February 2022
Appointed Wu, Lai Fan as Director
18 February 2022
20 February 2019
20 February 2019
12 April 2017
12 April 2017
12 April 2017
12 April 2017
Resigned Van Miert, Kathryn Mary as Secretary
12 April 2017
19 May 2015
Appointed Van Miert, Kathryn Mary as Secretary
19 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TPG Inc.
Corporate entity · Notified 12 January 2022
Has significant influence or control
Corporation
Reg. no. 6133002
Former controllers (3)
12 January 2022
Ceased James George Coulter — Has significant influence or control
12 January 2022
Ceased David Bonderman — Has significant influence or control
12 April 2017
Filings
Filing history not loaded yet. See it on Companies House
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