Introduction
Watch Company
V
VL UK HOLDINGS LIMITED
VL UK HOLDINGS LIMITED is an active company incorporated on 28 January 2025 with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VL UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16213551
LTD Company
Age
1 Years
Incorporated 28 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 28 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
4-5 Ermine Centre, Hurricane Close Ermine Business Park, Lancaster Way Huntingdon, PE29 6XX,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Capital Update
Mar 26
Capital Statement Capital Company With D...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DRINKWATER, Simon Edward
ActiveErmine Centre, Hurricane Close, HuntingdonPE29 6XX
Born March 1987
Director
Appointed 28 Jan 2025
DRINKWATER, Simon Edward
Ermine Centre, Hurricane Close, HuntingdonPE29 6XX
Born March 1987
Director
28 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Esko Graphics Uk Limited
ActiveGround Floor, Suite B, SalfordM50 3XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2026
Esko Graphics Uk Limited
Ground Floor, Suite B, SalfordM50 3XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2026
Active
Veralto Corporation
CeasedWyman Street, Waltham02451
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Ceased 12 Mar 2026
Veralto Corporation
Wyman Street, Waltham02451
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Ceased 12 Mar 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 May 2025
21 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2025