Introduction
Watch Company
V
VULSUB HOLDING LTD
VULSUB HOLDING LTD is an active company incorporated on 13 January 2012 with the registered office located in Douglas. VULSUB HOLDING LTD was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
FC030679
OVERSEA-COMPANY Company
Age
14 Years
Incorporated 13 January 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
PENTAIR FLOW CONTROL HOLDINGS LIMITED
From: 28 March 2013To: 1 December 2017
TYCO FLOW CONTROL HOLDINGS LIMITED
From: 5 March 2012To: 28 March 2013
Address
6th Floor Victory House Prospect Hill Douglas, IM1 1EQ,
No significant events found
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
ATHOL SECRETARIES LIMITED
ActiveProspect Hill, DouglasIM1 1EQ
Corporate secretary
Appointed 29 Mar 2019
ATHOL SECRETARIES LIMITED
Prospect Hill, DouglasIM1 1EQ
Corporate secretary
29 Mar 2019
Active
LOVE, Sharon, Mrs.
ActiveSharp Street, ManchesterM28 8BU
Born November 1967
Director
Appointed 21 Jun 2019
LOVE, Sharon, Mrs.
Sharp Street, ManchesterM28 8BU
Born November 1967
Director
21 Jun 2019
Active
TIMMS, Alexander
ActiveSharp Street, WalkdenM28 8BU
Born October 1976
Director
Appointed 31 Aug 2022
TIMMS, Alexander
Sharp Street, WalkdenM28 8BU
Born October 1976
Director
31 Aug 2022
Active
ALPHONSUS, Anton Bernard
ResignedThe Summit, Sunbury-On-ThamesTW16 5DB
Secretary
Appointed 05 Mar 2012
Resigned 29 May 2013
ALPHONSUS, Anton Bernard
The Summit, Sunbury-On-ThamesTW16 5DB
Secretary
05 Mar 2012
Resigned 29 May 2013
Resigned
GRUNDY, Sophie Katherine
ResignedSharp Street, ManchesterM28 3NA
Secretary
Appointed 29 May 2013
Resigned 10 Feb 2020
GRUNDY, Sophie Katherine
Sharp Street, ManchesterM28 3NA
Secretary
29 May 2013
Resigned 10 Feb 2020
Resigned
DOUGLAS TRUSTEES LIMITED
ResignedSt Georges Street, DouglasIM1 1PL
Corporate secretary
Appointed 20 Jun 2012
Resigned 29 Mar 2019
DOUGLAS TRUSTEES LIMITED
St Georges Street, DouglasIM1 1PL
Corporate secretary
20 Jun 2012
Resigned 29 Mar 2019
Resigned
ALPHONSUS, Anton Bernard
ResignedThe Summit, Sunbury-On-ThamesTW16 5DB
Born January 1956
Director
Appointed 05 Mar 2012
Resigned 29 Sept 2012
ALPHONSUS, Anton Bernard
The Summit, Sunbury-On-ThamesTW16 5DB
Born January 1956
Director
05 Mar 2012
Resigned 29 Sept 2012
Resigned
BOARDMAN, Michael Stuart
ResignedSharp Street, ManchesterM28 3NA
Born August 1977
Director
Appointed 28 Nov 2012
Resigned 17 Nov 2015
BOARDMAN, Michael Stuart
Sharp Street, ManchesterM28 3NA
Born August 1977
Director
28 Nov 2012
Resigned 17 Nov 2015
Resigned
FINDLEY, Neale Preston
ResignedMeridian East, LeicesterLE19 1UX
Born March 1961
Director
Appointed 15 Feb 2018
Resigned 21 Jun 2019
FINDLEY, Neale Preston
Meridian East, LeicesterLE19 1UX
Born March 1961
Director
15 Feb 2018
Resigned 21 Jun 2019
Resigned
HODGSON, Ian Andrew
ResignedThe Summit, Sunbury-On-ThamesTW16 5DB
Born November 1968
Director
Appointed 05 Mar 2012
Resigned 29 Sept 2012
HODGSON, Ian Andrew
The Summit, Sunbury-On-ThamesTW16 5DB
Born November 1968
Director
05 Mar 2012
Resigned 29 Sept 2012
Resigned
LOFTHOUSE, Daniel John
ResignedSharp Street, ManchesterM28 3NA
Born January 1978
Director
Appointed 15 Feb 2018
Resigned 31 Aug 2022
LOFTHOUSE, Daniel John
Sharp Street, ManchesterM28 3NA
Born January 1978
Director
15 Feb 2018
Resigned 31 Aug 2022
Resigned
OSTER, Christopher
ResignedThe Summit, Sunbury-On-ThamesTW16 5DB
Born June 1970
Director
Appointed 29 Sept 2012
Resigned 28 Apr 2017
OSTER, Christopher
The Summit, Sunbury-On-ThamesTW16 5DB
Born June 1970
Director
29 Sept 2012
Resigned 28 Apr 2017
Resigned
ROOSE, Isabelle
ResignedHanworth Road, Sunbury-On-ThamesTW16 5DB
Born March 1977
Director
Appointed 29 Sept 2012
Resigned 01 May 2016
ROOSE, Isabelle
Hanworth Road, Sunbury-On-ThamesTW16 5DB
Born March 1977
Director
29 Sept 2012
Resigned 01 May 2016
Resigned
TAPSIK, Marek
ResignedBilina
Born June 1974
Director
Appointed 01 May 2016
Resigned 28 Apr 2017
TAPSIK, Marek
Bilina
Born June 1974
Director
01 May 2016
Resigned 28 Apr 2017
Resigned
TOFFOLO, Tommaso
Resigned4 Rue Des Oziers, Saint Ouen L'Aumone 95310
Born July 1975
Director
Appointed 29 Sept 2012
Resigned 31 Dec 2017
TOFFOLO, Tommaso
4 Rue Des Oziers, Saint Ouen L'Aumone 95310
Born July 1975
Director
29 Sept 2012
Resigned 31 Dec 2017
Resigned
Filing History
54
Description
Type
Date Filed
Document
28 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 September 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 September 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
24 April 2020
24 April 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 April 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 July 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 May 2019
26 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 March 2018
27 September 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 September 2017
27 September 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 September 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 December 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 October 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 October 2016
20 June 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 June 2014
20 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2013
28 March 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 March 2013
Appointment At Registration Of Person Authorised To Accept Service
5 March 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
5 March 2012
No document
Appointment At Registration Of Person Authorised To Represent
5 March 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 March 2012
No document
Appointment At Registration Of Person Authorised To Represent
5 March 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 March 2012
No document
Appointment At Registration Of Person Authorised To Accept Service
5 March 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
5 March 2012
No document