Active
Company Information for V.U.K. HOLDINGS LIMITED
50/60 STATION ROAD, CAMBRIDGE, CB1 2JH,
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Company Registration Number
00534962
Private Limited Company
Active |
Company Name | |
---|---|
V.U.K. HOLDINGS LIMITED | |
Legal Registered Office | |
50/60 STATION ROAD CAMBRIDGE CB1 2JH Other companies in CB5 | |
Company Number | 00534962 | |
---|---|---|
Company ID Number | 00534962 | |
Date formed | 1954-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:26:59 |
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Officer | Role | Date Appointed |
---|---|---|
WJM SECRETARIES LIMITED |
||
PETER BANG |
||
MICK SCHOU RASMUSSEN |
||
KEITH KENDALL RIDDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEDRO POOLE DERQUI |
Director | ||
JORGEN TANG-JENSEN |
Director | ||
DAVID MEYER |
Director | ||
HARALD JOHAN HOLGER COLLET |
Director | ||
BJARNE GRAABAEK THOMSEN |
Director | ||
WRIGHT JOHNSTON & MACKENZIE |
Company Secretary | ||
LARS ERIK KANN-RASMUSSEN |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
DUNDAS & WILSON CS |
Company Secretary |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MALENE HJORT | ||
DIRECTOR APPOINTED ANDERS MORTENSEN | ||
DIRECTOR APPOINTED CLAUS HUUS SKOV CHRISTENSEN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDERS DAM VESTERGAARD | ||
APPOINTMENT TERMINATED, DIRECTOR JAROSLAW OBSZARSKI | ||
APPOINTMENT TERMINATED, DIRECTOR ULRICH GAMMELGAARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS DAM VESTERGAARD | |
AP01 | DIRECTOR APPOINTED MALENE HJORT | |
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLEN LEEDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLEN LEEDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge CB5 8EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ULRICH GAMMELGAARD | |
AP01 | DIRECTOR APPOINTED ANDERS DAM VESTERGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICK SCHOU RASMUSSEN | |
TM02 | Termination of appointment of Wjm Secretaries Limited on 2021-01-01 | |
AP04 | Appointment of Morton Fraser Secretaries Limited as company secretary on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICK SCHOU RASMUSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO POOLE DERQUI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO POOLE DERQUI / 05/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KENDALL RIDDLE / 01/08/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PEDRO POOLE DERQUI | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005349620013 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN TANG-JENSEN | |
AP01 | DIRECTOR APPOINTED MR KEITH KENDALL RIDDLE | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN TANG-JENSEN / 15/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BANG / 15/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PETER BANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEYER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM KETTERING PARKWAY WELLINGBOROUGH ROAD KETTERING NN15 6XR | |
AR01 | 15/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN TANG-JENSEN / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEYER / 15/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 15/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 26/03/2009 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY REG IN SCOTLAND 13.10.87 | Satisfied | GLENROTHES DEVELOPMENT CORPORATION | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SOCTLAND. | |
LETTER OF OFFSET. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
STANDARD SECURITY RECORDED AT GRS FIFE 2/10/84 | Satisfied | INVESTORS IN INDUSTRY PLC | |
STANDARD SECURITY RECORDED AT GRS FIFE 20/9/84 | Satisfied | INVESTORS IN INDUSTRY PLC | |
STANDARD SECURITY RECORDED GRS FIFE 1/10/84 | Satisfied | INVESTORS IN INDUSTRY PLC | |
STANDARD SECURITY RECORDED AT GRS FIFE 1/10/84 | Satisfied | INVESTORS IN INDUSTRY PLC | |
STANDARD SECURITY RECORDED AT GRS 1/10/84 | Satisfied | INVESTORS IN INDUSTRY PLC | |
STANDARD SECURITY RECORDED AT GRS 1/10/84 | Satisfied | INVESTORS IN INDUSTRY PLC | |
LETTER OF SET OFF | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED AT SASINES ON 13.10.76 | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD. | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V.U.K. HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as V.U.K. HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |