V Ships Uk Group Ltd

07797062

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1ST FLOOR, LONDON, EC4V 6AB

Incorporated 04/10/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Allan Falkenberg Christensen

director · Since 26/10/2021

COO

DANISH · ENGLAND · Age 46

Also on 6 other boards

Mr Benjamin Thomas Hall

director · Since 17/12/2021

DIRECTOR OF GROUP FINANCE

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Vouvray Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 63, Queen Victoria Street, London, EC4N 4UA

Reg: 07705030 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/01/2025Registered 12/02/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/01/2025Registered 06/02/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/01/2025Registered 05/02/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/01/2025Registered 04/02/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 31/01/2025Registered 04/02/2025

Charge

satisfied