V.U.K. Holdings Limited

Active00534962 Private limited company
Incorporated
25 June 1954 (72 years)
Industry
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Directors
Ralf Brandt Larsen
Claus Huus Skov Christensen
Malene Hjort
Controlled by
Jens Villum Kann-Rasmussen
Accounts type
Full
Region
East of England
Address
50/60 Station Road
Cambridge
CB1 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Larsen, Ralf Brandt
Director · Appointed 3 February 2026
Danish
Born December 1975 (50)
Christensen, Claus Huus Skov
Director · Appointed 1 May 2023
Danish
Born September 1971 (55)
Hjort, Malene
Director · Appointed 1 May 2023
Danish
Born February 1971 (55)
Corporate Secretary · Appointed 1 January 2021
Officer history (18 former)
3 February 2026
Appointed Larsen, Ralf Brandt as Director
3 February 2026
Resigned Mortensen, Anders as Director
1 May 2023
Resigned Gammelgaard, Ulrich as Director
1 May 2023
Appointed Christensen, Claus Huus Skov as Director
1 May 2023
Appointed Hjort, Malene as Director
1 May 2023
Appointed Mortensen, Anders as Director
1 May 2023
Resigned Vestergaard, Anders Dam as Director
1 May 2023
Resigned Obszarski, Jaroslaw as Director
1 September 2022
Resigned Leeder, Scott Allen, Mr. as Director
1 January 2021
Appointed Obszarski, Jaroslaw as Director
1 January 2021
Resigned Bang, Peter as Director
1 January 2021
Appointed Gammelgaard, Ulrich as Director
1 January 2021
Appointed Vestergaard, Anders Dam as Director
1 January 2021
Appointed Leeder, Scott Allen, Mr. as Director
1 January 2021
Resigned Rasmussen, Mick Schou as Director
1 January 2021
Appointed Mfmac Secretaries Limited as Corporate Secretary
1 January 2021
Resigned Riddle, Keith Kendall as Director
1 January 2021
Resigned Wjm Secretaries Limited as Corporate Secretary
1 August 2018
Appointed Rasmussen, Mick Schou as Director
31 July 2018
Resigned Derqui, Pedro Poole as Director
1 June 2017
Appointed Derqui, Pedro Poole as Director
16 April 2015
Appointed Riddle, Keith Kendall as Director
16 April 2015
Resigned Tang-Jensen, Jorgen as Director
24 June 2013
Appointed Bang, Peter as Director
24 April 2013
Resigned Meyer, David as Director
7 March 2006
Appointed Meyer, David as Director
7 March 2006
Resigned Thomsen, Bjarne Graabaek as Director
7 March 2006
Resigned Collet, Harald Johan Holger as Director
19 March 2004
Resigned Wright Johnston & Mackenzie as Corporate Secretary
19 March 2004
Appointed Wjm Secretaries Limited as Corporate Secretary
15 March 2001
Resigned Kann-Rasmussen, Lars Erik as Director
11 February 1999
Appointed Wright Johnston & Mackenzie as Corporate Secretary
11 February 1999
Resigned D.W. Company Services Limited as Corporate Secretary
13 March 1998
Appointed Tang-Jensen, Jorgen as Director
13 March 1998
Resigned Dundas & Wilson Cs as Corporate Secretary
13 March 1998
Appointed D.W. Company Services Limited as Corporate Secretary
15 March 1994
Appointed Dundas & Wilson Cs as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jens Villum Kann-Rasmussen
Individual · Notified 3 June 2025
Has significant influence or control
Danish
Born August 1969 (57)

Holdings 1

Companies where V.U.K. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates13 March 20263
16 March 2026Appointment of a director2
4 February 2026Termination of appointment of a director1
22 December 2025Full accounts31 December 2024
Show all recent filings

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