Introduction
Watch Company
V
VETUK LIMITED
VETUK LIMITED is an active company incorporated on 4 November 2015 with the registered office located in York. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. VETUK LIMITED was registered 10 years ago.(SIC: 47990)
Status
active
Active since 10 years ago
Company No
09856545
LTD Company
Age
10 Years
Incorporated 4 November 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 22 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
VETUK HOLDINGS LIMITED
From: 2 August 2016To: 2 August 2016
IBLH PROPERTY CO LTD
From: 4 November 2015To: 2 August 2016
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Unit 7-8 Europark Station Road Thirsk YO7 1GQ United Kingdom
From: 4 November 2015To: 13 April 2021
8 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 31 Mar 2021
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
31 Mar 2021
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 31 Mar 2021
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
31 Mar 2021
Active
BOOTH, Iain David
ResignedEuropark, ThirskYO7 1GQ
Born February 1972
Director
Appointed 04 Nov 2015
Resigned 31 Mar 2021
BOOTH, Iain David
Europark, ThirskYO7 1GQ
Born February 1972
Director
04 Nov 2015
Resigned 31 Mar 2021
Resigned
HAYWOOD, Lyane, Dr
ResignedEuropark, ThirskYO7 1GQ
Born September 1972
Director
Appointed 04 Nov 2015
Resigned 31 Mar 2021
HAYWOOD, Lyane, Dr
Europark, ThirskYO7 1GQ
Born September 1972
Director
04 Nov 2015
Resigned 31 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vetpartners Limited
ActiveAviator Court, YorkYO30 4UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
Vetuk Holdings Limited
CeasedStation Road, ThirskYO7 1GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2021
Vetuk Holdings Limited
Station Road, ThirskYO7 1GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Mar 2021
Ceased
Filing History
52
Description
Type
Date Filed
Document
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2021
3 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021
13 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2021
1 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 June 2016