Back to search

Vuk Investment 1 Limited

14596841

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

C/O Voltalia Uk Ltd The Wheelhouse, Bond's Mill Estate, Stonehouse, GL10 3RF
Incorporated 17/01/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Franã‡Ois Merlin Mr Antoine Frã‰Dã‰Ric

director · Since 17/01/2023

INVESTMENT MANAGER

FRENCH · FRA · Age 43

Victor Olivier Antoine Moulonguet

director · Since 22/07/2026

FRENCH · FRANCE · Age 42

Antoine FréDéRic Merlin

director · Since 17/01/2023

French · France · Age 43

Victor Olivier Antoine Moulonguet

director · Since 22/07/2026

French · France · Age 42

Former

Rui Antero Teixeira Ribeiro

director · Resigned 17/01/2025

Mr Simon John Holt

director · Resigned 15/06/2026

Simon John Holt

director · Resigned 15/06/2026

Persons with Significant Control

Voltalia Sa

Significant control

84, Boulevard De Sébastopol, Paris, 75003

Reg: 485182448 · Paris Register Of Companies · French Public Limited Liability Corporation

Notified 17/01/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/02/2024Registered 19/02/2024

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → C/O Voltalia Uk Ltd The Wheelhouse
2026-09-10

C/O VOLTALIA UK LTD THE WHEELHOUSE

post town → Stonehouse
2026-09-10

STONEHOUSE

officer appointed → MERLIN, Antoine Frédéric, François
2026-09-10
officer appointed → MOULONGUET, Victor Olivier Antoine
2026-09-10

Filing History14 filings

Director appointed

appoint person director company with name date

23/07/20262 pages · PDF
Director resigned

termination director company with name termination date

16/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202512 pages · PDF
Director resigned

termination director company with name termination date

04/08/20251 page · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/12/202410 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

24/08/20231 page · PDF
Accounts date changed

change account reference date company current shortened

20/01/20231 page · PDF
Incorporated

incorporation company

17/01/202324 pages · PDF