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Company number
00534962

V.U.K. HOLDINGS LIMITED

Officer · MFMAC SECRETARIES LIMITED and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
V.U.K. HOLDINGS LIMITED
Company number
00534962
Registered office
50/60 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND · 75 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 1954
Status
Active
Age
72 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis · 70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 18 resigned

corporate-secretary
Appointed 01/01/2021
Active
director
Appointed 01/05/2023
Active
director
Appointed 01/05/2023
Active
director
Appointed 03/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jens Villum Kann-Rasmussen
has significant influence or control
Notified 03/06/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jens Villum Kann-Rasmussen
born 08/1969 · Denmark has significant influence or control Notified 03/06/2025 Controls 6 companies

Serving officers

corporate-secretary Appointed 01/01/2021
director Appointed 01/05/2023
director Appointed 01/05/2023
director Appointed 03/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2026 Director resigned MORTENSEN, Anders
03/02/2026 Director appointed LARSEN, Ralf Brandt
03/06/2025 Person with significant control added Mr Jens Villum Kann-Rasmussen
01/05/2023 Director resigned VESTERGAARD, Anders Dam
01/05/2023 Director resigned OBSZARSKI, Jaroslaw
01/05/2023 Director resigned GAMMELGAARD, Ulrich
01/05/2023 Director appointed MORTENSEN, Anders
01/05/2023 Director appointed HJORT, Malene
01/05/2023 Director appointed CHRISTENSEN, Claus Huus Skov
01/09/2022 Director resigned LEEDER, Scott Allen, Mr.
01/01/2021 Director resigned RIDDLE, Keith Kendall
01/01/2021 Director resigned RASMUSSEN, Mick Schou
01/01/2021 Director resigned BANG, Peter
01/01/2021 Corporate-secretary resigned WJM SECRETARIES LIMITED
01/01/2021 Director appointed VESTERGAARD, Anders Dam
01/01/2021 Director appointed OBSZARSKI, Jaroslaw
01/01/2021 Director appointed LEEDER, Scott Allen, Mr.
01/01/2021 Director appointed GAMMELGAARD, Ulrich
01/01/2021 Corporate-secretary appointed MFMAC SECRETARIES LIMITED
01/08/2018 Director appointed RASMUSSEN, Mick Schou

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for V.U.K. HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 12 satisfied

A registered charge — persons entitled: Moira Chrissie Thomson as Trustee of the Velux Co. LTD. Retirement Benefits Scheme, Craig Andrew as Trustee of the Velux Co. LTD. Retirement Benefits Scheme, Graham Grant Johnstone as Trustee of the Velux Co. LTD. Retirement Benefits Scheme
outstanding
Standard security reg in scotland 13.10.87 — persons entitled: Glenrothes Development Corporation
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Soctland.
fully-satisfied
Letter of offset. — persons entitled: The Governor and Company of the Bank of Scotland.
fully-satisfied
Standard security recorded at grs 1/10/84 — persons entitled: Investors in Industry PLC
fully-satisfied
Standard security recorded at grs 1/10/84 — persons entitled: Investors in Industry PLC
fully-satisfied
Standard security recorded at grs fife 1/10/84 — persons entitled: Investors in Industry PLC
fully-satisfied
Standard security recorded grs fife 1/10/84 — persons entitled: Investors in Industry PLC
fully-satisfied
Standard security recorded at grs fife 20/9/84 — persons entitled: Investors in Industry PLC
fully-satisfied
Standard security recorded at grs fife 2/10/84 — persons entitled: Investors in Industry PLC
fully-satisfied
Letter of set off — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security which was presented at sasines on 13.10.76 — persons entitled: Industrial and Commercial Finance Corporation LTD.
fully-satisfied
Debenture — persons entitled: The Governor & Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

V.U.K. Holdings Limited — CB1 2JH
Tier 2 · renews 05/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of V.U.K. HOLDINGS LIMITED?
According to the official registry, the company number of V.U.K. HOLDINGS LIMITED is 00534962.
Where is V.U.K. HOLDINGS LIMITED registered?
The registered office is 50/60 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND.
Who runs V.U.K. HOLDINGS LIMITED?
MFMAC SECRETARIES LIMITED is listed among the officers of V.U.K. HOLDINGS LIMITED.
What is the SIC code of V.U.K. HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis, 70100 — Activities of head offices.
Who controls V.U.K. HOLDINGS LIMITED?
Mr Jens Villum Kann-Rasmussen is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of V.U.K. HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does V.U.K. HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 12 already satisfied.

About V.U.K. HOLDINGS LIMITED (00534962)

V.U.K. HOLDINGS LIMITED is a private limited company incorporated on 25 June 1954 and registered in the United Kingdom under company number 00534962. Its registered office is at 50/60 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Mr Jens Villum Kann-Rasmussen. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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