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Vedanta Uk Holdings Limited
15119067
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 06/09/2023
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Surneet Kaur
secretary · Since 11/11/2024
Surneet Kaur
secretary · Since 11/11/2024
Former
Mansoor Siddiqi
director · Resigned 01/05/2024
Deepak Kumar
secretary · Resigned 20/09/2024
Deepak Kumar
director · Resigned 20/09/2024
Puneet Khurana
director · Resigned 31/03/2026
Charlotte Anne Murray Lueken
director · Resigned 01/04/2026
Charlotte Anne Murray Lueken
director · Resigned 01/04/2026
Persons with Significant Control
Vedanta Resources Limited
75–100% shares
75–100% votes
Appoint directors
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 04740415 · England & Wales · Limited By Shares (Private)
Notified 06/09/2023
Charges0 outstanding
Charge
satisfied
MADISON PACIFIC TRUST LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 25/01/2024Registered 25/01/2024Satisfied 28/10/2025
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-27C/O TMF GROUP 13TH FLOOR
post town → London
2026-07-27LONDON
postcode → E14 5HU
2026-07-27EC2R 7HJ
officer appointed → KAUR, Surneet
2026-07-27officer appointed → ADRIAANSE, Wenda Margaretha
2026-07-27officer appointed → SINGLA, Pushpender
2026-07-27officer appointed → CSC CLS (UK) LIMITED
2026-07-27