| Company Name | VUR Holdings (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09281964 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2014(9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Steven Siegel |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 October 2014(same day as company formation) |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor 63 St. James's Street London SW1A 1LY |
| Director Name | Mr Richard Weissmann |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Partner |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor 63 St. James's Street London SW1A 1LY |
| Director Name | Mr Coley James Brenan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 October 2014(4 days after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 63 St. James's Street London SW1A 1LY |
| Director Name | Mr Stephen Victor Samuel Walker |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 December 2019(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Principal, Strategic Operating Team |
| Country of Residence | England |
| Correspondence Address | 1st Floor Lakeview 600 Lakeside Drive, Centre Park Warrington WA1 1RW |
| Director Name | Mr Peter Charles Cox |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Dentons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2014(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | 3rd Floor 63 St. James's Street London SW1A 1LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 111m at £1 | Vur Holdings Ii Sarl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Charges
| 7 October 2019 | Delivered on: 9 October 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding |
|---|---|
| 17 November 2016 | Delivered on: 21 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent and as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 23 January 2015 | Delivered on: 29 January 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Mezzanine Security Agent Classification: A registered charge Outstanding |
Filing History
| 15 July 2023 | Group of companies' accounts made up to 31 December 2022 (64 pages) |
|---|---|
| 21 April 2023 | Cessation of Michael Scott Shannon as a person with significant control on 11 April 2019 (1 page) |
| 28 October 2022 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
| 9 August 2022 | Group of companies' accounts made up to 31 December 2021 (62 pages) |
| 25 March 2022 | Director's details changed for Mr Coley James Brenan on 1 January 2022 (2 pages) |
| 2 March 2022 | Resolutions
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| 2 March 2022 | Statement of capital on 2 March 2022
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| 2 March 2022 | Solvency Statement dated 01/03/22 (1 page) |
| 2 March 2022 | Statement by Directors (2 pages) |
| 17 December 2021 | Group of companies' accounts made up to 31 December 2020 (57 pages) |
| 17 December 2021 | Satisfaction of charge 092819640002 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 092819640003 in full (1 page) |
| 28 October 2021 | Confirmation statement made on 27 October 2021 with updates (5 pages) |
| 8 October 2021 | Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021 (1 page) |
| 8 October 2021 | Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021 (1 page) |
| 10 May 2021 | Statement of capital following an allotment of shares on 4 May 2021
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| 7 May 2021 | Statement of capital following an allotment of shares on 4 May 2021
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| 23 March 2021 | Statement of capital following an allotment of shares on 22 March 2021
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| 26 January 2021 | Statement of capital following an allotment of shares on 25 January 2021
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| 7 January 2021 | Group of companies' accounts made up to 31 December 2019 (58 pages) |
| 21 December 2020 | Statement of capital following an allotment of shares on 15 December 2020
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| 26 November 2020 | Statement of capital following an allotment of shares on 25 November 2020
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| 29 October 2020 | Confirmation statement made on 27 October 2020 with updates (5 pages) |
| 26 August 2020 | Registered office address changed from One Fleet Place London EC4M 7WS to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020 (1 page) |
| 26 June 2020 | Statement of capital following an allotment of shares on 25 June 2020
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| 27 May 2020 | Statement of capital following an allotment of shares on 26 May 2020
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| 2 April 2020 | Statement of capital following an allotment of shares on 24 March 2020
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| 12 December 2019 | Appointment of Stephen Victor Samuel Walker as a director on 3 December 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 27 October 2019 with updates (5 pages) |
| 9 October 2019 | Registration of charge 092819640003, created on 7 October 2019 (20 pages) |
| 26 September 2019 | Group of companies' accounts made up to 31 December 2018 (49 pages) |
| 3 July 2019 | Statement of capital following an allotment of shares on 28 June 2019
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| 30 April 2019 | Statement of capital following an allotment of shares on 23 April 2019
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| 10 January 2019 | Statement of capital following an allotment of shares on 7 January 2019
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| 30 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 20 September 2018 | Statement of capital following an allotment of shares on 17 September 2018
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| 17 September 2018 | Group of companies' accounts made up to 31 December 2017 (47 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 (2 pages) |
| 2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Michael Scott Shannon as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Eric Charles Resnick as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Eric Charles Resnick as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Michael Scott Shannon as a person with significant control on 2 August 2017 (2 pages) |
| 14 July 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
| 14 July 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
| 21 November 2016 | Registration of charge 092819640002, created on 17 November 2016 (21 pages) |
| 21 November 2016 | Registration of charge 092819640002, created on 17 November 2016 (21 pages) |
| 18 November 2016 | Satisfaction of charge 092819640001 in full (1 page) |
| 18 November 2016 | Satisfaction of charge 092819640001 in full (1 page) |
| 10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 12 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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| 12 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
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| 21 August 2016 | Full accounts made up to 31 December 2015 (36 pages) |
| 21 August 2016 | Full accounts made up to 31 December 2015 (36 pages) |
| 20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 2 April 2015 | Director's details changed for Coley James Brenan on 1 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Coley James Brenan on 1 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Coley James Brenan on 1 April 2015 (2 pages) |
| 29 January 2015 | Registration of charge 092819640001, created on 23 January 2015 (41 pages) |
| 29 January 2015 | Registration of charge 092819640001, created on 23 January 2015 (41 pages) |
| 2 December 2014 | Statement of capital following an allotment of shares on 24 November 2014
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| 2 December 2014 | Statement of capital following an allotment of shares on 24 November 2014
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| 3 November 2014 | Appointment of Coley James Brenan as a director on 31 October 2014 (2 pages) |
| 3 November 2014 | Appointment of Coley James Brenan as a director on 31 October 2014 (2 pages) |
| 30 October 2014 | Termination of appointment of Peter Charles Cox as a director on 27 October 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Dentons Directors Limited as a director on 27 October 2014 (1 page) |
| 30 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 30 October 2014 | Appointment of Richard Weissmann as a director on 27 October 2014 (2 pages) |
| 30 October 2014 | Termination of appointment of Dentons Directors Limited as a director on 27 October 2014 (1 page) |
| 30 October 2014 | Appointment of Steven Siegel as a director on 27 October 2014 (2 pages) |
| 30 October 2014 | Appointment of Steven Siegel as a director on 27 October 2014 (2 pages) |
| 30 October 2014 | Appointment of Richard Weissmann as a director on 27 October 2014 (2 pages) |
| 30 October 2014 | Termination of appointment of Peter Charles Cox as a director on 27 October 2014 (1 page) |
| 30 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
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| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
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