Introduction
Watch Company
V
VS BRANDS HOLDINGS UK LIMITED
VS BRANDS HOLDINGS UK LIMITED is an active company incorporated on 19 August 2020 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. VS BRANDS HOLDINGS UK LIMITED was registered 5 years ago.(SIC: 47710)
Status
active
Active since 5 years ago
Company No
12823052
LTD Company
Age
5 Years
Incorporated 19 August 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Desford Road Enderby Leicester, LE19 4AT,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BHARDWAJ, Arun Kumar
ActiveEnderby, LeicestershireLE19 4AT
Born October 1968
Director
Appointed 17 Dec 2020
BHARDWAJ, Arun Kumar
Enderby, LeicestershireLE19 4AT
Born October 1968
Director
17 Dec 2020
Active
KOCOUREK, Amy Joanne
ActiveEnderby, LeicestershireLE19 4AT
Born April 1968
Director
Appointed 14 Jul 2025
KOCOUREK, Amy Joanne
Enderby, LeicestershireLE19 4AT
Born April 1968
Director
14 Jul 2025
Active
MURTY, Nicholas Paul
ActiveEnderby, LeicesterLE19 4AT
Born May 1974
Director
Appointed 19 Aug 2020
MURTY, Nicholas Paul
Enderby, LeicesterLE19 4AT
Born May 1974
Director
19 Aug 2020
Active
STAKOL, Jeremy Paul
ActiveEnderby, LeicesterLE19 4AT
Born August 1970
Director
Appointed 19 Aug 2020
STAKOL, Jeremy Paul
Enderby, LeicesterLE19 4AT
Born August 1970
Director
19 Aug 2020
Active
HELVIE, Todd Gregory
ResignedEnderby, LeicesterLE19 4AT
Born July 1963
Director
Appointed 19 Aug 2020
Resigned 01 Oct 2023
HELVIE, Todd Gregory
Enderby, LeicesterLE19 4AT
Born July 1963
Director
19 Aug 2020
Resigned 01 Oct 2023
Resigned
JOHNSON, Timothy Allen
ResignedLimited Parkway, Reynoldsburg, Ohio43068
Born April 1967
Director
Appointed 01 Oct 2023
Resigned 28 Mar 2025
JOHNSON, Timothy Allen
Limited Parkway, Reynoldsburg, Ohio43068
Born April 1967
Director
01 Oct 2023
Resigned 28 Mar 2025
Resigned
SEKELLA, Scott Nicholas
ResignedLimited Parkway, Ohio43068
Born September 1976
Director
Appointed 28 Mar 2025
Resigned 14 Jul 2025
SEKELLA, Scott Nicholas
Limited Parkway, Ohio43068
Born September 1976
Director
28 Mar 2025
Resigned 14 Jul 2025
Resigned
WATERS, Martin
ResignedEnderby, LeicesterLE19 4AT
Born September 1965
Director
Appointed 19 Aug 2020
Resigned 17 Dec 2020
WATERS, Martin
Enderby, LeicesterLE19 4AT
Born September 1965
Director
19 Aug 2020
Resigned 17 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lipsy Limited
ActiveEnderby, Leicester
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Lipsy Limited
Enderby, Leicester
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Aug 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2020