Introduction
Watch Company
V
VDMS UK HOLDINGS LIMITED
VDMS UK HOLDINGS LIMITED is an active company incorporated on 10 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VDMS UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13007242
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 9 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
316-318 Latimer Road London, W10 6QN,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROUE, Symon Peter
ActiveLatimer Road, LondonW10 6QN
Born May 1976
Director
Appointed 10 Nov 2020
ROUE, Symon Peter
Latimer Road, LondonW10 6QN
Born May 1976
Director
10 Nov 2020
Active
TRAUTMAN, John Michael
ActiveNorth Hollywood Way, California91505
Born February 1964
Director
Appointed 10 Nov 2020
TRAUTMAN, John Michael
North Hollywood Way, California91505
Born February 1964
Director
10 Nov 2020
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
John Michael Trautman
CeasedNorth Hollywood Way, California91505
Born February 1964
Nature of Control
Significant influence or control
Notified 10 Nov 2020
Ceased 16 Nov 2020
John Michael Trautman
North Hollywood Way, California91505
Born February 1964
Significant influence or control
10 Nov 2020
Ceased 16 Nov 2020
Ceased
Filing History
17
Description
Type
Date Filed
Document
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2022
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2022
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2021
18 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020