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- VPS UK HOLDINGS LIMITED
VPS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VPS UK HOLDINGS LIMITED
COMPANY NUMBER
11153465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2018
24/01/2023
TRANSOIL LABORATORY HOLDING LIMITED
Previous Names
16/01/2018 24/01/2023 TRANSOIL LABORATORY HOLDING LIMITED
MANCHESTER
M41 7LY
Carrington Business Park Manchester
Carrington
Manchester
M31 4DD
Mercury Park, Unit 7
Mercury Park, Unit 7
Manchester
M41 7LY
M41 7LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERITAS PETROLEUM SERVICES BV | N/A | N/A |
TRANSOIL LABORATORY HOLDING LIMITED | Active - Accounts Filed | View Report |
VPS POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/03/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 10/08/2023 | Event: Renze Vonk (924211964) has left the board |
Credit Risk Overview
Want to learn more about VPS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VPS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VPS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2018 - Present (6 years and 7 months) Born in Oct 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
16/01/2018 - Present (6 years and 7 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/01/2018 - Present (6 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 503 Past: 175 |
View Report |
16/01/2018 - Present (6 years and 7 months) Born in Sep 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERITAS PETROLEUM SERVICES EUROPE BV | N/A | N/A |
VERITAS PETROLEUM SERVICES EUROPE B.V. | Active - Newly Incorporated | View Report |
VERITAS PETROLEUM SERVICES BV | N/A | N/A |
TRANSOIL LABORATORY HOLDING LIMITED | Active - Accounts Filed | View Report |
VPS POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/03/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 10/08/2023 | Event: Renze Vonk (924211964) has left the board |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2022 | Event: New Confirmation Statement filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: ALTER DOMUS (UK) LIMITED (916812898) has left the board |
Date: 03/11/2020 | Event: Change in Reg. Office |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: Malcolm Cooper (924211965) has left the board |
Date: 12/02/2018 | Event: New Board Member Malcolm Cooper (922664104) Appointed |
Date: 01/02/2018 | Event: ALTER DOMUS (UK) LIMITED (924211962) has left the board |
Date: 01/02/2018 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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