Company NameVVUK (Holdings) Limited
Company StatusActive
Company Number07723023
CategoryPrivate Limited Company
Incorporation Date29 July 2011(12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Christine Ann Veness
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleAdmin Executive
Country of ResidenceEngland
Correspondence Address13 Solebay Street
London
E1 4PN
Director NameMr John Charles Veness
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Solebay Street
London
E1 4PN
Secretary NameMrs Christine Ann Veness
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address13 Solebay Street
London
E1 4PN
Director NameMiss Sara Louise Veness
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2011(4 months after company formation)
Appointment Duration12 years, 4 months
RoleExecutive Assistant
Country of ResidenceEngland
Correspondence Address13 Solebay Street
London
E1 4PN

Contact

Websitesneath.co.uk

Location

Registered Address13 Solebay Street
London
E1 4PN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Dunstan's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2012
Turnover£39,000
Net Worth£580,703
Cash£53,990
Current Liabilities£975,624

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Filing History

5 October 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
11 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
8 July 2019Confirmation statement made on 29 June 2019 with updates (6 pages)
8 June 2019Statement of capital following an allotment of shares on 20 May 2019
  • GBP 575,100
(8 pages)
8 June 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
8 June 2019Particulars of variation of rights attached to shares (2 pages)
8 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
3 July 2018Confirmation statement made on 29 June 2018 with updates (4 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
30 August 2017Statement of capital following an allotment of shares on 9 August 2017
  • GBP 575,000
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 9 August 2017
  • GBP 575,000
(3 pages)
29 August 2017Statement of capital following an allotment of shares on 9 August 2017
  • GBP 575,000
(6 pages)
29 August 2017Statement of capital following an allotment of shares on 9 August 2017
  • GBP 575,000
(6 pages)
5 July 2017Notification of Christine Ann Veness as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017Notification of Christine Ann Veness as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
25 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 225,000
(7 pages)
25 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 225,000
(7 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
13 July 2015Director's details changed for Mr John Charles Veness on 13 July 2015 (2 pages)
13 July 2015Director's details changed for Mrs Christine Ann Veness on 13 July 2015 (2 pages)
13 July 2015Director's details changed for Mr John Charles Veness on 13 July 2015 (2 pages)
13 July 2015Secretary's details changed for Mrs Christine Ann Veness on 13 July 2015 (1 page)
13 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 225,000
(5 pages)
13 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 225,000
(5 pages)
13 July 2015Secretary's details changed for Mrs Christine Ann Veness on 13 July 2015 (1 page)
13 July 2015Director's details changed for Mrs Christine Ann Veness on 13 July 2015 (2 pages)
9 October 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
9 October 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
24 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 225,000
(7 pages)
24 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 225,000
(7 pages)
8 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(20 pages)
8 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(20 pages)
8 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 225,000
(6 pages)
8 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 225,000
(6 pages)
8 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 225,000
(6 pages)
19 August 2013Annual return made up to 22 July 2013 with a full list of shareholders (6 pages)
19 August 2013Annual return made up to 22 July 2013 with a full list of shareholders (6 pages)
8 May 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
8 May 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
17 April 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
17 April 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
20 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
17 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
17 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
7 December 2011Appointment of Miss Sara Louise Veness as a director (3 pages)
7 December 2011Appointment of Miss Sara Louise Veness as a director (3 pages)
21 November 2011Registered office address changed from 13 Solebay Street London E14 4PN United Kingdom on 21 November 2011 (2 pages)
21 November 2011Registered office address changed from 13 Solebay Street London E14 4PN United Kingdom on 21 November 2011 (2 pages)
13 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 75,000
(3 pages)
13 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 75,000
(3 pages)
13 October 2011Statement of capital following an allotment of shares on 4 October 2011
  • GBP 75,000
(3 pages)
29 July 2011Incorporation (24 pages)
29 July 2011Incorporation (24 pages)