VS UK Holdings 2 Limited

Active12938336 Private limited company
Incorporated
8 October 2020 (6 years)
Industry
Business and domestic software development (62012)
Directors
Matthew David Bishop
Accounts type
Full
Region
South East
Address
1st Floor
West Wing Davidson House
Forbury Square
Reading
RG1 3EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
American
Born September 1970 (56)
Bishop, Matthew David
Director · Appointed 25 May 2023
British
Born January 1969 (57)
Officer history (2 former)
11 August 2026
Appointed Driggs, Dustin Phillip as Director
9 March 2026
Resigned Wong, Mark Sei Yu as Director
25 May 2023
Appointed Bishop, Matthew David as Director
31 October 2022
Appointed Wong, Mark Sei Yu as Director
31 October 2022
Resigned Largent, William Howard as Director
8 October 2020
Appointed Largent, William Howard as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12932038

Group structure 5 shown

Ownership group derived from the Companies House PSC register

VS UK Holdings 2 Limited This company Owns 75–100% of shares
VS International Holdings Limited Owns 75–100% of shares
Veeam Software UK Limited Owns 75–100% of shares
VS UK Holdings 3 Limited Owns 75–100% of shares

Filings 27

Show all 27 filings

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