V.U.K. Holdings Limited

00534962

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50/60 STATION ROAD, CAMBRIDGE, CB1 2JH

Incorporated 25/06/1954

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

70100

Activities of head offices

Officers

Mfmac Secretaries Limited

secretary · Since 01/01/2021

BRITISH

Claus Huus Skov Christensen

director · Since 01/05/2023

DIRECTOR

DANISH · DENMARK · Age 54

Malene Hjort

director · Since 01/05/2023

DIRECTOR

DANISH · DENMARK · Age 55

Ralf Brandt Larsen

director · Since 03/02/2026

DANISH · DENMARK · Age 50

Persons with Significant Control

Mr Jens Villum Kann-Rasmussen

Significant control

Danish · Denmark · Age 57

50/60, Station Road, Cambridge, CB1 2JH

Notified 03/06/2025

Charges1 outstanding

Charge

outstanding

MOIRA CHRISSIE THOMSON AS TRUSTEE OF THE VELUX CO. LTD. RETIREMENT BENEFITS SCHEME · CRAIG ANDREW AS TRUSTEE OF THE VELUX CO. LTD. RETIREMENT BENEFITS SCHEME · GRAHAM GRANT JOHNSTONE AS TRUSTEE OF THE VELUX CO. LTD. RETIREMENT BENEFITS SCHEME

Created 16/05/2017Registered 25/05/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1980Registered 13/02/1980