0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

V.U.K. HOLDINGS LIMITED

Learn more about V.U.K. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEWITSONS LLP SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CB5 8EP

V.U.K. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00534962
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.25
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68320 - Management of real estate on a fee or contract basis
Company V.U.K. HOLDINGS LIMITED is a Private Limited Company, registration number 00534962, established in United Kingdom on the 25. June 1954. The company is now active. The company has been in business for 62 years and 5 months. The company is based on HEWITSONS LLP SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CB5 8EP. Business of the company V.U.K. HOLDINGS LIMITED by SIC and NACE code are "70100 - Activities of head offices", "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.15. We do not have any information about the company V.U.K. HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

buy all documents
Find out more information about V.U.K. HOLDINGS LIMITED. Our website makes it possible to view other available documents related to V.U.K. HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 10000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JORGEN TANG-JENSEN
Form type: TM01
Date: 2015.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH KENDALL RIDDLE
Form type: AP01
Date: 2015.09.02
£2.95
Add to cart
15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JORGEN TANG-JENSEN / 15/03/2015
Form type: CH01
Date: 2015.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BANG / 15/03/2015
Form type: CH01
Date: 2015.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.17
£2.95
Add to cart
15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER BANG
Form type: AP01
Date: 2013.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MEYER
Form type: TM01
Date: 2013.06.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, KETTERING PARKWAY, WELLINGBOROUGH ROAD, KETTERING, NN15 6XR
Form type: AD01
Date: 2013.06.24
£2.95
Add to cart
15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JORGEN TANG-JENSEN / 15/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEYER / 15/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 15/03/2010
Form type: CH04
Date: 2010.03.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
£2.95
Add to cart
SECTION 175 26/03/2009
Form type: RES13
Date: 2009.04.05
£2.95
Add to cart
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.02.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
Add to cart
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
Add to cart
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
Add to cart
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
Add to cart
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CB4 4DP
Form type: 287
Date: 2001.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
Add to cart
RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
Add to cart
RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WJM SECRETARIES LIMITED (current)
Secretary, 2004.03.19
302 ST VINCENT STREET , GLASGOW
G2 5RZ
GREAT BRITAIN
PETER BANG (current)
Director, CFO, 2013.06.24
ENEMARKSVEJ 4 2820 , GENTOFTE
DENMARK
KEITH KENDALL RIDDLE (current)
Director, SALES MANAGER, 2015.04.16
HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD , CAMBRIDGE
CB5 8EP
D.W. COMPANY SERVICES LIMITED (resigned)
Secretary, 1998.03.13 - 1999.02.11
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2EN
DUNDAS & WILSON CS (resigned)
Secretary, 1994.03.15 - 1998.03.13
SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2EN
WRIGHT JOHNSTON & MACKENZIE (resigned)
Secretary, 1999.02.11 - 2004.03.19
302 ST VINCENT STREET , GLASGOW
G2 5RZ
HARALD JOHAN HOLGER COLLET (resigned)
Director, MANAGEMENT CONSULTANT, 1992.03.15 - 2006.03.07
JAYS FARM JAYS LANE , HASLEMERE
GU27 3BL, SURREY
LARS ERIK KANN-RASMUSSEN (resigned)
Director, MANAGING DIRECTOR, 1992.03.15 - 2001.03.15
39 SOVEJ DK 2840 , HOLTE
DENMARK
DAVID MEYER (resigned)
Director, GROUP DIRECTOR, 2006.03.07 - 2013.04.24
UDBAKKEN 19 , BALLERUP
2750
DENMARK
JORGEN TANG-JENSEN (resigned)
Director, 1998.03.13 - 2015.04.16
11 TUBORG BOULEVARD, 4TH 2900 , HELLERUP
DENMARK
BJARNE GRAABAEK THOMSEN (resigned)
Director, 1992.03.15 - 2006.03.07
11 KILDEHOJVEJ , BIRKEROD
DK3460
DENMARK

Companies near to V.U.K. HOLDINGS ltd.

Information about the Private Limited Company V.U.K. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data