VHF Management Limited

Active06550701 Private limited company
Incorporated
1 April 2008 (18 years)
Previously known as
Dolphin Enterprises Limited (until 7 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jan Mølholm Hansen
Flemming Fausing Brokmose
Accounts type
Dormant
Region
Greater London
Address
Second Floor
10 Albemarle Street
London
W1S 4HH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2017
Danish
Born January 1963 (63)
Director · Appointed 19 January 2012
Danish
Born October 1961 (65)
Officer history (8 former)
1 June 2018
Resigned Mason, Mark Philip as Secretary
1 June 2018
Resigned Schougaard, Jakob Veno as Director
25 January 2017
Resigned Butler, David Andrew as Secretary
25 January 2017
Appointed Mason, Mark Philip as Secretary
25 January 2017
Appointed Schougaard, Jakob Veno as Director
25 January 2017
Resigned Tullin, Jesper as Director
25 January 2017
Appointed Brokmose, Flemming Fausing as Director
25 January 2017
Resigned Owen, David Alun as Director
19 January 2012
Appointed Hansen, Jan Mølholm as Director
19 January 2012
Appointed Tullin, Jesper as Director
26 January 2010
Appointed Owen, David Alun as Director
26 January 2010
Resigned Lodge, Grant Michael as Director
2 October 2009
Resigned David, Butler as Secretary
2 April 2008
Appointed Butler, David Andrew as Secretary
1 April 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
1 April 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
1 April 2008
Appointed David, Butler as Secretary
1 April 2008
Appointed Lodge, Grant Michael as Director

Ownership 2 active

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

Individual · Notified 20 February 2017
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Danish
Born October 1961 (65)
Individual · Notified 20 February 2017
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Danish
Born January 1963 (63)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Director's details changed
23 June 2026Accounts for a dormant company31 December 2025
8 April 2026Change of details for a person with significant control
6 March 2026Confirmation statement with no updates5 March 2026
19 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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