VKE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VKE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VKE HOLDINGS LIMITED was incorporated 4 years ago on 16/12/2019 and has the registered number: 12365615. The accounts status is GROUP and accounts are next due on 31/05/2024.

VKE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4TH FLOOR 13 ROTHBURY ROAD
LONDON
E9 5HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VELEDIN SHIRA Oct 1982 British Director 2019-12-16 CURRENT
MR NIGEL COOK May 1962 British Director 2023-10-25 CURRENT
BRADLEY BARHAM Sep 1977 British Director 2022-11-14 CURRENT
MR MARC BABWAH May 1962 British Director 2022-09-28 CURRENT
MR ALAN FERGUSON Jul 1977 Irish Director 2019-12-16 UNTIL 2022-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Ferguson 2019-12-16 - 2022-05-06 7/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Veledin Shira 2019-12-16 10/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.B.ELLMER LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
TUFTON MANOR BARNS RESIDENTS COMPANY LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
116 BROMLEY ROAD RESIDENTS COMPANY LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
184 EAST STREET RESIDENTS COMPANY LIMITED SUTTON ENGLAND Active DORMANT 70100 - Activities of head offices
BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NUMBERS ASSOCIATES LTD POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
VKE CONTRACTORS LTD LONDON UNITED KINGDOM Active FULL 43390 - Other building completion and finishing
BYRNE GROUP PROJECTS LTD LONDON ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
VKE PLANT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43390 - Other building completion and finishing
DIGIT COMMERCIAL LTD POTTERS BAR ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GLENT HOLDINGS LIMITED ISLINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GLENT ENGINEERING LIMITED ISLINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
VKE SPECIAL PROJECTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
JNC CONSULTING LTD DUNSTABLE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-31 31-08-2023 30,493 Cash 1,175,204 equity
VKE_Holdings_Limited - Accounts 2022-06-09 31-08-2021 £582 Cash £4,025 equity
VKE_Holdings_Limited - Accounts 2021-01-22 31-08-2020 £9,569 Cash £90,709 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VKE CONTRACTORS LTD LONDON UNITED KINGDOM Active FULL 43390 - Other building completion and finishing
PIRATE STUDIOS LIMITED LONDON ENGLAND Active GROUP 90040 - Operation of arts facilities
GREYSON WHITLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
VKE PLANT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43390 - Other building completion and finishing
NOREG AUTO MECHANIC LTD LONDON ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
BROKEN PLANET MARKET LTD LONDON Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
VKE SPECIAL PROJECTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
PIRATE STUDIOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIRATE STUDIOS PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate