This company is commonly known as V.u.k. Holdings Limited. The company was founded 69 years ago and was given the registration number 00534962. The firm's registered office is in CAMBRIDGE. You can find them at Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | V.U.K. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00534962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1954 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 01 January 2021 | Active |
| 50/60, Station Road, Cambridge, England, CB1 2JH | Director | 01 May 2023 | Active |
| 50/60, Station Road, Cambridge, England, CB1 2JH | Director | 01 May 2023 | Active |
| 50/60, Station Road, Cambridge, England, CB1 2JH | Director | 01 May 2023 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Secretary | 15 March 1994 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 13 March 1998 | Active |
| 302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ | Corporate Secretary | 19 March 2004 | Active |
| 302 St Vincent Street, Glasgow, G2 5RZ | Corporate Secretary | 11 February 1999 | Active |
| Enemarksvej 4, 2820, Gentofte, Denmark, | Director | 24 June 2013 | Active |
| Jays Farm, Jays Lane, Haslemere, GU27 3BL | Director | - | Active |
| Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP | Director | 01 June 2017 | Active |
| Velux A/S, Aadalsvej 99, 2970, Horsholm, Denmark, | Director | 01 January 2021 | Active |
| 39 Sovej, Dk 2840, Holte, Denmark, | Director | - | Active |
| 50/60, Station Road, Cambridge, England, CB1 2JH | Director | 01 January 2021 | Active |
| Udbakken 19, Ballerup, Denmark, | Director | 07 March 2006 | Active |
| Velux Polska, Sp Z.O.O. Ul, Krakowiakow 34, 02-255 Warszawa, Poland, | Director | 01 January 2021 | Active |
| Velux Company Ltd, Woodside Way, Glenrothes, Scotland, KY7 4ND | Director | 01 August 2018 | Active |
| Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP | Director | 16 April 2015 | Active |
| 11 Tuborg Boulevard, 4th, 2900, Hellerup, Denmark, | Director | 13 March 1998 | Active |
| 11 Kildehojvej, Birkerod, Denmark, DK3460 | Director | - | Active |
| 50/60, Station Road, Cambridge, England, CB1 2JH | Director | 01 January 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
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