Introduction
Watch Company
V
VULSUB HOLDINGS II LIMITED
VULSUB HOLDINGS II LIMITED is an active company incorporated on 1 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VULSUB HOLDINGS II LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13487517
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
70 Gracechurch Street Suite 423 London, EC3V 0HR,
Previous Addresses
Emerson Accurist House 44 Baker Street London W1U 7AL United Kingdom
From: 1 July 2021To: 6 June 2024
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Capital Update
Aug 21
Capital Statement Capital Company With D...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEUTLICH, Lynne Blakey
ActiveGracechurch Street, LondonEC3V 0HR
Born September 1963
Director
Appointed 01 Jul 2021
BEUTLICH, Lynne Blakey
Gracechurch Street, LondonEC3V 0HR
Born September 1963
Director
01 Jul 2021
Active
BUNDGAARD-ANTOINE, Bente Bulow
ActiveGracechurch Street, LondonEC3V 0HR
Born February 1972
Director
Appointed 01 Jul 2021
BUNDGAARD-ANTOINE, Bente Bulow
Gracechurch Street, LondonEC3V 0HR
Born February 1972
Director
01 Jul 2021
Active
MARTINSON, Peter Ronald
ActiveGracechurch Street, LondonEC3V 0HR
Born March 1981
Director
Appointed 06 Aug 2024
MARTINSON, Peter Ronald
Gracechurch Street, LondonEC3V 0HR
Born March 1981
Director
06 Aug 2024
Active
SHAW, Derek
ResignedAccurist House, LondonW1U 7AL
Born June 1955
Director
Appointed 01 Jul 2021
Resigned 12 Jun 2023
SHAW, Derek
Accurist House, LondonW1U 7AL
Born June 1955
Director
01 Jul 2021
Resigned 12 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Emerson Electric Co.
ActiveForsyth Blvd., St. Louis63105
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Emerson Electric Co.
Forsyth Blvd., St. Louis63105
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Active
Filing History
20
Description
Type
Date Filed
Document
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
4 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 August 2021