VS International Holdings Limited

Active10458211 Private limited company
Incorporated
2 November 2016 (10 years)
Industry
Other software publishing (58290)
Directors
Matthew David Bishop
Accounts type
Full
Region
South East
Address
1st Floor West Davidson House
Forbury Square
Reading
RG1 3EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
American
Born September 1970 (56)
Bishop, Matthew David
Director · Appointed 25 May 2023
British
Born January 1969 (57)
Officer history (4 former)
11 August 2026
Appointed Driggs, Dustin Phillip as Director
9 March 2026
Resigned Wong, Mark Sei Yu as Director
25 May 2023
Appointed Bishop, Matthew David as Director
1 November 2022
Appointed Wong, Mark Sei Yu as Director
1 November 2022
Resigned Largent, William Howard as Director
15 November 2017
Resigned Faris, Mark as Director
15 November 2017
Resigned Manley, Kim as Director
21 December 2016
Appointed Largent, William Howard as Director
2 November 2016
Appointed Faris, Mark as Director
2 November 2016
Appointed Manley, Kim as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12938336
Former controllers (1)
4 January 2017
Ceased Veeam Software International UK Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

VS UK Holdings 2 Limited Owns 75–100% of shares
VS International Holdings Limited This company Owns 75–100% of shares
Veeam Software UK Limited Owns 75–100% of shares
VS UK Holdings 3 Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
21 July 2026Full accounts31 December 2025
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates24 February 2026
2 February 2026Address of officer changed to the Companies House default address
Show all 80 filings

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