Filing status
- Accounts due
- 28 April 2027
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Vlasina Holdings Ltd
- Incorporated
- 28 July 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Heracles Metal Sarl
- Owned by
- Region
- Greater London
- Address
- Suite 1Scotts Place24 Scotts RoadBromleyBR1 3QD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Heracles Metal Sarl
Corporate Director · Appointed 8 June 2026
Director · Appointed 28 July 2025
British
Born January 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07729603
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vlasina Holdings Ltd This company Owns 75–100% of shares
Wingrave Holdings Limited Owns 25–50% of shares
Filings 10
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 23 June 2026 | Registration of a charge | |||
| 8 June 2026 | Appointment of a director | |||
| 8 June 2026 | Resolutions | |||
| 27 May 2026 | Current accounting period extended |
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