Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Vke Holdings Limited
- Incorporated
- 16 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christos Loannis LavidasJean-Christophe Alberic Ferdinand Napoleon-BonaparteHenrik Boe
- Owned by
- Veledin Shira
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor 13 Rothbury RoadHackney WickLondonE9 5HA
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Lavidas, Christos Loannis
Director · Appointed 26 October 2026
Greek
Born June 1990 (36)
Napoleon-Bonaparte, Jean-Christophe Alberic Ferdinand
Director · Appointed 26 October 2026
French
Born July 1986 (40)
Boe, Henrik
Director · Appointed 26 October 2026
Norwegian
Born September 1986 (40)
Director · Appointed 2 January 2025
Also at Vke Contractors Ltd, Vke Plant Limited
Irish
Born July 1992 (34)
Director · Appointed 28 September 2022
British
Born May 1962 (64)
British
Born October 1982 (44)
Officer history (4 former)
26 October 2026
Appointed Napoleon-Bonaparte, Jean-Christophe Alberic Ferdinand as Director
26 October 2026
Appointed Boe, Henrik as Director
26 October 2026
Appointed Lavidas, Christos Loannis as Director
1 April 2025
2 January 2025
9 October 2024
28 August 2024
28 July 2024
25 October 2023
14 November 2022
28 September 2022
18 July 2022
16 December 2019
16 December 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17317628
Individual · Notified 16 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1982 (44)
Former controllers (1)
6 May 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Vke Holdings Limited This company Owns 25–50% of shares
Vke Contractors Ltd Owns 75–100% of shares
Vke Plant Limited Owns 75–100% of shares
Vke Special Projects Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,175,204
- Cash
- £30,493
- Profit
- £90,006
- Employees
- 20
- Debt Ratio
- 45%
- Current Ratio
- 3.2x
- Return on Equity
- 8%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,300,303 | £636,150 | £291 |
| Current Assets | £853,649 | £8,369 | £96,946 |
| Debtors | £823,156 | £7,787 | £87,377 |
| Cash | £30,493 | £582 | £9,569 |
| Creditors (< 1 year) | £265,503 | £640,494 | £6,528 |
| Creditors (> 1 year) | £540,254 | ||
| Net Current Assets | £588,146 | £90,418 | |
| Net Assets | £1,175,204 | ||
| Shareholder Funds | £1,175,204 | £4,025 | £90,709 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Sub-division of shares | |||
| 9 November 2026 | Particulars of variation of rights attached to shares | |||
| 9 November 2026 | Change of share class name or designation | |||
| 9 November 2026 | Memorandum and Articles of Association | — | ||
| 9 November 2026 | Resolutions | — |
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