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V.U.K. Holdings Limited

00534962

active
ltd
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

Previously known as

Velux Company Limited (The) · until 31/12/1979

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

corporate secretary · Since 01/01/2021

Reg: SC262093

Mfmac Secretaries Limited

secretary · Since 01/01/2021

BRITISH

Malene Hjort

director · Since 01/05/2023

DIRECTOR

DANISH · DENMARK

Malene Hjort

director · Since 01/05/2023

Danish · Denmark

Claus Huus Skov Christensen

director · Since 01/05/2023

DIRECTOR

DANISH · DENMARK

Claus Huus Skov Christensen

director · Since 01/05/2023

Danish · Denmark

Ralf Brandt Larsen

director · Since 03/02/2026

Danish · Denmark

Ralf Brandt Larsen

director · Since 03/02/2026

DANISH · DENMARK

Former

Dundas & Wilson Cs

corporate secretary · Resigned 13/03/1998

D.W. Company Services Limited

corporate secretary · Resigned 11/02/1999

Lars Erik Kann-Rasmussen

director · Resigned 15/03/2001

Wright Johnston & Mackenzie

corporate secretary · Resigned 19/03/2004

Bjarne Graabaek Thomsen

director · Resigned 07/03/2006

Harald Johan Holger Collet

director · Resigned 07/03/2006

David Meyer

director · Resigned 24/04/2013

Jorgen Tang-Jensen

director · Resigned 16/04/2015

Pedro Poole Derqui

director · Resigned 31/07/2018

Wjm Secretaries Limited

corporate secretary · Resigned 01/01/2021

Peter Bang

director · Resigned 01/01/2021

Keith Kendall Riddle

director · Resigned 01/01/2021

Mick Schou Rasmussen

director · Resigned 01/01/2021

Scott Allen Leeder

director · Resigned 01/09/2022

Ulrich Gammelgaard

director · Resigned 01/05/2023

Jaroslaw Obszarski

director · Resigned 01/05/2023

Anders Dam Vestergaard

director · Resigned 01/05/2023

Anders Mortensen

director · Resigned 03/02/2026

Persons with Significant Control

Mr Jens Villum Kann-Rasmussen

Significant control

Danish · Denmark

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

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 50/60 Station Road
2026-08-14

50/60 STATION ROAD

post town → Cambridge
2026-08-14

CAMBRIDGE

officer appointed → MFMAC SECRETARIES LIMITED
2026-08-14
officer appointed → CHRISTENSEN, Claus Huus Skov
2026-08-14
officer appointed → HJORT, Malene
2026-08-14
officer appointed → LARSEN, Ralf Brandt
2026-08-14