V.U.K. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
V.U.K. HOLDINGS LIMITED
COMPANY NUMBER
00534962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/06/1954
(70 years and 4 months old)
WEBSITE
velux.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/1954
31/12/1979
VELUX COMPANY LIMITED (THE)
CAMBRIDGE
CB1 2JH
50/60 Station Road
Cambridge
CB1 2JH
Woodside Way
Glenrothes
Fife
KY7 4ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELUX AS | N/A | N/A |
| V.U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VELUX COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 02/06/2023 | Jaroslaw Obszarski (927904853) has left the board |
Credit Risk Overview
Want to learn more about V.U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about V.U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V.U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 595 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/1992 - 07/03/2006 (13 years and 11 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VKR HOLDING AS | N/A | N/A |
| B18-1 AS | N/A | N/A |
| DOVISTA AS | N/A | N/A |
| DOVISTA IRL LIMITED | N/A | N/A |
| DOVISTA UK LIMITED | Active - Accounts Filed | View Report |
| RATIONEL WINDOWS (UK) LIMITED | In Liquidation | View Report |
| RATIONEL VINDUER AS | N/A | N/A |
| V&I CAP AS | N/A | N/A |
| VELFAC AS | N/A | N/A |
| VELFAC IRELAND LIMITED | N/A | N/A |
| VELUX AS | N/A | N/A |
| V.U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VELUX COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 02/06/2023 | Jaroslaw Obszarski (927904853) has left the board |
| 02/06/2023 | Ulrich Gammelgaard (927897412) has left the board |
| 02/06/2023 | Anders Dam Vestergaard (925842680) has left the board |
| 02/06/2023 | New Board Member Malene Hjort (930963036) Appointed |
| 02/06/2023 | New Board Member Anders Mortensen (930963051) Appointed |
| 02/06/2023 | New Board Member Claus Huus Skov Christensen (930963068) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | Scott Allen Leeder (927897418) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Jaroslaw Obszarski (927904853) Appointed |
| 05/02/2021 | New Board Member Anders Dam Vestergaard (925842680) Appointed |
| 04/02/2021 | New Board Member Ulrich Gammelgaard (927897412) Appointed |
| 03/02/2021 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 01/02/2021 | New Board Member Jaroslaw Obszarski (927904882) Appointed |
| 01/02/2021 | New Board Member Ulrich Gammelgaard (927903441) Appointed |
| 01/02/2021 | New Board Member Scott Leeder (927897418) Appointed |
| 29/01/2021 | New Board Member Anders Dam Vestergaard (927901184) Appointed |
| 27/01/2021 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (927891829) Appointed |
| 10/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 09/08/2018 | Pedro Poole Derqui (923266297) has left the board |
| 09/08/2018 | New Board Member Mick Schou Rasmussen (924919897) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Pedro Poole Derqui (923266297) Appointed |
| 28/03/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 04/09/2015 | Jorgen Tang-Jensen (900100123) has left the board |
| 04/09/2015 | New Board Member Keith Kendall Riddle (911653909) Appointed |
| 22/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | David Meyer (911126434) has left the board |
| 20/03/2015 | New Board Member Peter Bang (917927436) Appointed |
| 11/10/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 10/10/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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