V.U.K. HOLDINGS LIMITED
Overview
| Company Name | V.U.K. HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00534962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V.U.K. HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is V.U.K. HOLDINGS LIMITED located?
| Registered Office Address | 50/60 Station Road CB1 2JH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V.U.K. HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELUX COMPANY LIMITED (THE) | Jun 25, 1954 | Jun 25, 1954 |
What are the latest accounts for V.U.K. HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for V.U.K. HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for V.U.K. HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Jens Villum Kann-Rasmussen as a person with significant control on Jun 04, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Notification of Jens Villm Kann-Rasmussen as a person with significant control on Jun 03, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 05, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of Ulrich Gammelgaard as a director on May 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jaroslaw Obszarski as a director on May 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anders Dam Vestergaard as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Claus Huus Skov Christensen as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Anders Mortensen as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Malene Hjort as a director on May 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Termination of appointment of Scott Allen Leeder as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on Dec 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Jaroslaw Obszarski as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Scott Leeder as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Ulrich Gammelgaard as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Anders Dam Vestergaard as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Who are the officers of V.U.K. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800097 | ||||||||||
| CHRISTENSEN, Claus Huus Skov | Director | Station Road CB1 2JH Cambridge 50/60 England | Denmark | Danish | Director | 309630680001 | ||||||||
| HJORT, Malene | Director | Station Road CB1 2JH Cambridge 50/60 England | Denmark | Danish | Director | 309630360001 | ||||||||
| MORTENSEN, Anders | Director | Station Road CB1 2JH Cambridge 50/60 England | Denmark | Danish | Director | 309630510001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| DUNDAS & WILSON CS | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 57627470001 | |||||||||||
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| WRIGHT JOHNSTON & MACKENZIE | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 57950130001 | |||||||||||
| BANG, Peter | Director | 2820 Gentofte Enemarksvej 4 Denmark | Denmark | Danish | Cfo | 179274360001 | ||||||||
| COLLET, Harald Johan Holger | Director | Jays Farm Jays Lane GU27 3BL Haslemere Surrey | Danish | Management Consultant | 25744390002 | |||||||||
| DERQUI, Pedro Poole | Director | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Hewitsons Llp | Scotland | Spanish | Director | 232662970002 | ||||||||
| GAMMELGAARD, Ulrich | Director | Aadalsvej 99 2970 Horsholm Velux A/S Denmark | Denmark | Danish | Vice President Finance & Performance Management | 278974120001 | ||||||||
| KANN-RASMUSSEN, Lars Erik | Director | 39 Sovej Dk 2840 Holte Denmark | Denmark | Danish | Managing Director | 295570001 | ||||||||
| LEEDER, Scott Allen, Mr. | Director | Station Road CB1 2JH Cambridge 50/60 England | England | British | Market Director V-Gbi | 278974180001 | ||||||||
| MEYER, David | Director | Udbakken 19 Ballerup 2750 Denmark | Denmark | Danish | Group Director | 111264340001 | ||||||||
| OBSZARSKI, Jaroslaw | Director | Sp Z.O.O. Ul Krakowiakow 34 02-255 Warszawa Velux Polska Poland | Poland | Polish | Financial Director | 279048530001 | ||||||||
| RASMUSSEN, Mick Schou | Director | Woodside Way KY7 4ND Glenrothes Velux Company Ltd Fife Scotland | Scotland | Danish | Director | 249198970001 | ||||||||
| RIDDLE, Keith Kendall | Director | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Hewitsons Llp | Denmark | British | Sales Manager | 116539090002 | ||||||||
| TANG-JENSEN, Jorgen | Director | 2900 Hellerup 11 Tuborg Boulevard, 4th Denmark | Denmark | Danish | Director | 1001230004 | ||||||||
| THOMSEN, Bjarne Graabaek | Director | 11 Kildehojvej DK3460 Birkerod Denmark | Danish | Director | 1001120002 | |||||||||
| VESTERGAARD, Anders Dam | Director | Station Road CB1 2JH Cambridge 50/60 England | Denmark | Danish | Managing Director | 258426800001 |
Who are the persons with significant control of V.U.K. HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jens Villum Kann-Rasmussen | Jun 03, 2025 | Station Road CB1 2JH Cambridge 50/60 England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for V.U.K. HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Jun 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0