| Company Name | VLEX Holdings Limited |
|---|---|
| Directors | Angel Faus Tomas and Luis Faus Tomas |
| Company Status | Active |
| Company Number | 11852926 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Angel Faus Tomas |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | Spain |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Mr Luis Faus Tomas |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 February 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Location
| Registered Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Charges
| 30 November 2022 | Delivered on: 7 December 2022 Persons entitled: Sanne Agensynd, S.L.U Classification: A registered charge Outstanding |
|---|---|
| 23 October 2020 | Delivered on: 29 October 2020 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Outstanding |
| 25 March 2019 | Delivered on: 27 March 2019 Persons entitled: IL2(2018) Classification: A registered charge Outstanding |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 27 February 2023 | Director's details changed for Mr Angel Faus Tomas on 27 February 2023 (2 pages) |
| 7 December 2022 | Registration of charge 118529260003, created on 30 November 2022 (24 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 15 September 2022 | Satisfaction of charge 118529260002 in full (1 page) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
| 15 February 2022 | Director's details changed for Mr Luis Faus Tomas on 1 July 2021 (2 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 1 March 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
| 1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 29 October 2020 | Satisfaction of charge 118529260001 in full (4 pages) |
| 29 October 2020 | Registration of charge 118529260002, created on 23 October 2020 (26 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
| 10 September 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 27 March 2019 | Registration of charge 118529260001, created on 25 March 2019 (26 pages) |
| 28 February 2019 | Incorporation Statement of capital on 2019-02-28
|