VASIA CAPITAL LIMITED

VASIA CAPITAL LIMITED is an active private limited company, incorporated on 15 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. VASIA CAPITAL LIMITED previously had the company name VASIA GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 LYTTON ROAD
Post Town	BARNET
Country	UNITED KINGDOM
Postcode	EN5 5BY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	13/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/04/2023 onwards:

VASIA CAPITAL LIMITED

Prior to 19/04/2023:

VASIA GROUP LIMITED

Directors

(The company's officers)

MR ANDREW PETER HARTSHORN

(~57 year old British national)

42 LYTTON ROAD, BARNET, EN5 5BY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/09/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Peter Hartshorn

(~57 year old British national)

42, Lytton Road, Barnet, EN5 5BY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2021

Connections

(Shared officers)

COMBROOK HOLDINGS LIMITED

MR ANDREW PETER HARTSHORN

KDS & ASSOCIATES LIMITED

MR ANDREW PETER HARTSHORN

KDS ARCHITECTURE LTD

MR ANDREW PETER HARTSHORN

KDS HOLDINGS LIMITED

MR ANDREW PETER HARTSHORN

S R DAVIS HOLDINGS LTD

MR ANDREW PETER HARTSHORN

VASIA ARCHITECTURE LTD.

MR ANDREW PETER HARTSHORN

VASIA DESIGN GROUP LTD

MR ANDREW PETER HARTSHORN

VASIA INVESTMENTS LIMITED

MR ANDREW PETER HARTSHORN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)