Introduction
Watch Company
V
VS UK HOLDINGS 2 LIMITED
VS UK HOLDINGS 2 LIMITED is an active company incorporated on 8 October 2020 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. VS UK HOLDINGS 2 LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
12938336
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (9 months ago)
Submitted on 14 November 2025 (8 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
1st Floor, West Wing Davidson House Forbury Square Reading, RG1 3EU,
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Capital Update
Nov 20
Capital Statement Capital Company With D...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BISHOP, Matthew David
ActiveCardiffCF14 8LH
Born January 1969
Director
Appointed 25 May 2023
BISHOP, Matthew David
CardiffCF14 8LH
Born January 1969
Director
25 May 2023
Active
LARGENT, William Howard
ResignedDavidson House, ReadingRG1 3EU
Born July 1955
Director
Appointed 08 Oct 2020
Resigned 31 Oct 2022
LARGENT, William Howard
Davidson House, ReadingRG1 3EU
Born July 1955
Director
08 Oct 2020
Resigned 31 Oct 2022
Resigned
WONG, Mark Sei Yu
ResignedCardiffCF14 8LH
Born September 1978
Director
Appointed 31 Oct 2022
Resigned 09 Mar 2026
WONG, Mark Sei Yu
CardiffCF14 8LH
Born September 1978
Director
31 Oct 2022
Resigned 09 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vs Uk Holdings 1 Limited
ActiveDavidson House, ReadingRG1 3EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Vs Uk Holdings 1 Limited
Davidson House, ReadingRG1 3EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 November 2020
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2020