| Company Name | VPS UK Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11153465 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2018(6 years, 3 months ago) |
| Previous Name | Transoil Laboratory Holding Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Malcolm Cooper |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY |
| Director Name | Mr Steve Ronald Bee |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2018(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY |
| Director Name | Mr Renze Vonk |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 16 January 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Netherlands |
| Correspondence Address | Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY |
| Secretary Name | Alter Domus (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2018(same day as company formation) |
| Correspondence Address | 18 St Swithin's Lane London EC4N 8AD |
Location
| Registered Address | Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Charges
| 22 October 2021 | Delivered on: 28 October 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 17 December 2018 | Delivered on: 18 December 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
Filing History
| 26 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
|---|---|
| 2 December 2020 | Director's details changed for Dr Malcolm Cooper on 30 October 2020 (2 pages) |
| 2 December 2020 | Director's details changed for Mr Steve Ronald Bee on 30 October 2020 (2 pages) |
| 2 December 2020 | Director's details changed for Mr Renze Vonk on 30 October 2020 (2 pages) |
| 30 October 2020 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Carrington Business Park Manchester Road Manchester M31 4DD on 30 October 2020 (1 page) |
| 30 October 2020 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 30 October 2020 (1 page) |
| 17 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 24 January 2020 | Notification of a person with significant control statement (2 pages) |
| 24 January 2020 | Cessation of Vps International S.a R.L. as a person with significant control on 23 January 2020 (1 page) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 January 2019 | Director's details changed for Mr Steve Bee on 15 January 2019 (2 pages) |
| 21 January 2019 | Director's details changed for Mr Renze Vonk on 15 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 21 January 2019 | Director's details changed for Mr Renze Vonk on 15 January 2019 (2 pages) |
| 21 January 2019 | Director's details changed for Dr Malcolm Cooper on 15 January 2019 (2 pages) |
| 18 January 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 18 December 2018 | Registration of charge 111534650001, created on 17 December 2018 (57 pages) |
| 31 July 2018 | Second filing of a statement of capital following an allotment of shares on 7 March 2018
|
| 20 April 2018 | Statement of capital following an allotment of shares on 7 March 2018
|
| 16 January 2018 | Incorporation Statement of capital on 2018-01-16
|
| 16 January 2018 | Incorporation Statement of capital on 2018-01-16
|