VAIL HOLDINGS UK LTD

VAIL HOLDINGS UK LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	VAIL HOLDINGS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11314527
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VAIL HOLDINGS UK LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of credit bureaus (82912) / Administrative and support service activities

Where is VAIL HOLDINGS UK LTD located?

Registered Office Address	1 Park Lane LS3 1EP Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VAIL HOLDINGS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VAIL HOLDINGS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for VAIL HOLDINGS UK LTD?

Filings

Date

Description

Document

Type

Jul 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 24, 2025

Statement of capital following an allotment of shares on Jul 21, 2025

Capital: GBP 1,002

SH01

Jun 25, 2025

Full accounts made up to Dec 31, 2024

AA

Apr 23, 2025

Confirmation statement made on Apr 18, 2025 with updates

CS01

Apr 23, 2025

Notification of Transunion Uk Holdings Ltd as a person with significant control on Jul 04, 2019

PSC02

Oct 23, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 23, 2024

Memorandum and Articles of Association

MA

Oct 23, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 18, 2024

Statement of capital following an allotment of shares on Sep 30, 2024

Capital: GBP 1,001

SH01

Oct 04, 2024

Statement of capital on Oct 04, 2024

Capital: GBP 1,001

SH19

Oct 04, 2024

legacy

SH20

Oct 04, 2024

legacy

CAP-SS

Oct 04, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 01/10/2024	RES13

May 30, 2024

Full accounts made up to Dec 31, 2023

AA

Apr 18, 2024

Confirmation statement made on Apr 18, 2024 with updates

CS01

Nov 03, 2023

Statement of capital following an allotment of shares on Sep 29, 2023

Capital: GBP 1,000

SH01

Aug 24, 2023

Full accounts made up to Dec 31, 2022

AA

Apr 18, 2023

Confirmation statement made on Apr 18, 2023 with no updates

CS01

Oct 03, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 16, 2022

Appointment of Mr William Flynn as a director on Jun 15, 2022

AP01

Jun 15, 2022

Termination of appointment of Gary Friedlander as a director on Jun 15, 2022

TM01

Apr 19, 2022

Confirmation statement made on Apr 18, 2022 with no updates

CS01

Jan 13, 2022

Appointment of Mr Mark Edward Horsey as a director on Jan 10, 2022

AP01

Oct 06, 2021

Termination of appointment of David Neenan as a director on Sep 23, 2021

TM01

Oct 05, 2021

Full accounts made up to Dec 31, 2020

AA

View All Filings

Who are the officers of VAIL HOLDINGS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLYNN, William John Park Lane LS3 1EP Leeds 1 United Kingdom	Jun 15, 2022		Director	Park Lane LS3 1EP Leeds 1 United Kingdom		United Kingdom	British	1968-9		269944900001
GILBERT, David Park Lane LS3 1EP Leeds 1 United Kingdom	Apr 17, 2018		Director	Park Lane LS3 1EP Leeds 1 United Kingdom		United States	American	1969-1		245403260001
HORSEY, Mark Edward Park Lane LS3 1EP Leeds 1 United Kingdom	Jan 10, 2022		Director	Park Lane LS3 1EP Leeds 1 United Kingdom		United Kingdom	British	1968-9		196671230001
FRIEDLANDER, Gary Park Lane LS3 1EP Leeds 1 United Kingdom	Apr 17, 2018	Jun 15, 2022	Director	Park Lane LS3 1EP Leeds 1 United Kingdom		United States	American	1959-2		245403270001
NEENAN, David Park Lane LS3 1EP Leeds 1 United Kingdom	Apr 17, 2018	Sep 23, 2021	Director	Park Lane LS3 1EP Leeds 1 United Kingdom		United States	American,Irish	1965-11		245403250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VAIL HOLDINGS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Transunion Uk Holdings Ltd

Jul 04, 2019

Park Lane

LS3 1EP Leeds

One

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12085578

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Transunion

Apr 17, 2018

251 Little Falls Drive

19808 Wilmington

Corporation Service Company

Delaware

United States

No

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Delaware, Us
Place Registered	Usa
Registration Number	5110064

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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