VUKH LIMITED
Overview
| Company Name | VUKH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03160887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VUKH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VUKH LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VUKH LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN UK HOLDINGS LIMITED | Jun 10, 2015 | Jun 10, 2015 |
| VIRGIN WINGS LIMITED | Feb 09, 2005 | Feb 09, 2005 |
| VIRGIN WINES LIMITED | Feb 19, 1996 | Feb 19, 1996 |
What are the latest accounts for VUKH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for VUKH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register inspection address has been changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London United Kingdom W2 6ET | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location The Battleship Building 179 Harrow Road London W2 6NB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Battleship Building 179 Harrow Road London W2 6NB | 2 pages | AD02 | ||||||||||
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on Oct 07, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ashik Pethraj Lakha Shah as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Richard Charles Nicholas Branson as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Virgin Holdings Limited as a person with significant control on Dec 08, 2021 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Andrew John Swaffield on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed virgin uk holdings LIMITED\certificate issued on 20/12/21 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Robert Pieter Blok as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 07, 2021
| 4 pages | RP04SH01 | ||||||||||
Termination of appointment of Peter Michael Russell Norris as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Bayliss as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Holly Katie Templeman Branson as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amy Elizabeth Stirling as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Evan Mcculloch Lovell as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Swaffield as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of VUKH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILE, Claire Ruth Vertel | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | 268660990001 | |||||||
| BLOK, Robert Pieter | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 165384980001 | |||||
| SHAH, Ashik Pethraj Lakha | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 282046120001 | |||||
| WOODS, Ian Philip | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 150327220002 | |||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | British | 188290005 | ||||||
| GORE, Martin Charles | Secretary | 17 Letchworth Close BR2 9BD Bromley Kent | British | 64939040001 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| EURO BURO SERVICES LIMITED | Secretary | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 41336660003 | |||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||
| BAYLISS, Joshua | Director | Place Des Eaux-Vives 6 1207 Geneva Etoile Office Sa Switzerland | Switzerland | British | 201079660004 | |||||
| BAYLISS, Joshua | Director | 50 Brook Green W6 7RR London The School House United Kingdom | British | 114409340003 | ||||||
| BLOK, Robert Pieter | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 165384980001 | |||||
| BRANSON, Holly Katie Templeman, Dr | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 185313390001 | |||||
| BURROUGHS, Ian Steven | Director | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | 105323210001 | |||||
| EMBLETON-SMITH, Rose-Marie | Director | 9 Trinity Close TN2 3QP Tunbridge Wells Kent | British | 67635310001 | ||||||
| FOX, Nicholas Anthony Robert | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 55850740003 | |||||
| HILL, Mark Frederick David | Director | 1 Birkbeck Road Ealing W5 4ES London | British | 102025040001 | ||||||
| LOVELL, Evan Mcculloch | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United States | American | 184897750002 | |||||
| MCCALL, Patrick Charles Kingdon | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 81875070008 | |||||
| MCCALL, Patrick Charles Kingdon | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 81875070007 | |||||
| MCCALLUM, Gordon Douglas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 55294030006 | |||||
| MOORHEAD, John Patrick | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 170314980004 | |||||
| NORRIS, Peter Michael Russell | Director | 179 Harrow Road W2 6NB London The Battleship Building | United Kingdom | British | 34315220004 | |||||
| PARDEN, Susannah Mary Louise | Director | 76 Sutton Court Chiswick W4 3JF London | British | 75930520002 | ||||||
| PHILLIPS, Jane Elizabeth Margaret | Director | 10 Hornminster Glen RM11 3XL Hornchurch Essex | England | British | 85707450003 | |||||
| STENT, Carla Rosaline | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 152825570001 | |||||
| STIRLING, Amy Elizabeth | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 284235320001 | |||||
| SWAFFIELD, Andrew John | Director | 179 Harrow Road W2 6NB London The Battleship Building | England | British | 117589820003 | |||||
| THOMAS, Lisa Victoria | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | 141609450001 | |||||
| WHITEHORN, William Elliott | Director | Campden Hill Road W8 7AR London 120 | United Kingdom | British | 46878420003 | |||||
| WOODS, Ian Philip | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 150327220001 | |||||
| EURO FIRMA STIFTUNG LTD | Director | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 41327200003 | |||||||
| EURO NOMINEE DIRECTORS LTD | Director | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 46400680002 | |||||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
Who are the persons with significant control of VUKH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Holdings Limited | Dec 08, 2021 | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Richard Charles Nicholas Branson | Apr 06, 2016 | PO BOX 71 Road Town Tortola Graigmuir Chambers Virgin Islands British | Yes | ||||||||||
Nationality: British Country of Residence: Virgin Islands, British | |||||||||||||
Natures of Control
| |||||||||||||
Does VUKH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 | Created On Dec 04, 2006 Delivered On Dec 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Does VUKH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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