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VKE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vke Holdings Limited. The company was founded 4 years ago and was given the registration number 12365615. The firm's registered office is in ISLINGTON. You can find them at 50-52 Wharf Road, , Islington, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VKE HOLDINGS LIMITED
Company Number:12365615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:50-52 Wharf Road, Islington, London, United Kingdom, N1 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 13 Rothbury Road, Hackney Wick, London, United Kingdom, E9 5HA

Director28 September 2022Active
4th Floor, 13 Rothbury Road, Hackney Wick, London, United Kingdom, E9 5HA

Director14 November 2022Active
4th Floor, 13 Rothbury Road, Hackney Wick, London, United Kingdom, E9 5HA

Director25 October 2023Active
4th Floor, 13 Rothbury Road, Hackney Wick, London, United Kingdom, E9 5HA

Director16 December 2019Active
4th Floor, 13 Rothbury Road, Hackney Wick, London, United Kingdom, E9 5HA

Director16 December 2019Active

People with Significant Control

Mr Alan Ferguson
Notified on:16 December 2019
Status:Active
Date of birth:July 1977
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, 13 Rothbury Road, London, United Kingdom, E9 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Veledin Shira
Notified on:16 December 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 13 Rothbury Road, London, United Kingdom, E9 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Appoint person director company with name date.

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2023-06-06Accounts

Accounts with accounts type group.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Appoint person director company with name date.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-19Officers

Termination director company with name termination date.

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2022-06-08Accounts

Accounts with accounts type group.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-12Incorporation

Memorandum articles.

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2022-05-12Resolution

Resolution.

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2022-05-11Capital

Capital name of class of shares.

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2022-05-11Capital

Capital variation of rights attached to shares.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type group.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Change account reference date company current shortened.

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2020-02-21Capital

Capital allotment shares.

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2020-02-21Resolution

Resolution.

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2020-02-21Capital

Capital allotment shares.

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2020-02-21Resolution

Resolution.

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2019-12-16Incorporation

Incorporation company.

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