VL

VUKH LIMITED

Dissolved

Company number 03160887

London · Incorporated 19 February 1996

25 Farringdon Street, London, EC4A 4AB

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 December 2021

Company history

Previous company names

VIRGIN WINES LIMITED · 19 February 1996 – 9 February 2005

VIRGIN WINGS LIMITED · 9 February 2005 – 10 June 2015

VIRGIN UK HOLDINGS LIMITED · 10 June 2015 – 20 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virgin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2021

Funding

13 funding rounds
7 December 2021
Shares allotted · 0 shares allotted
21 July 2015
Shares allotted · 0 shares allotted
2 April 2015
Shares allotted · 0 shares allotted
2 April 2015
Shares allotted · 0 shares allotted
10 December 2014
Shares allotted · 0 shares allotted
19 December 2012
Shares allotted · 0 shares allotted
30 November 2012
Shares allotted · 0 shares allotted
30 November 2012
Shares allotted · 0 shares allotted
30 November 2012
Shares allotted · 0 shares allotted
7 September 2012
Shares allotted · 0 shares allotted
1 June 2012
Shares allotted · 0 shares allotted
5 December 2011
Shares allotted · 0 shares allotted
6 January 2011
Shares allotted · 0 shares allotted
Total (13 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2023 View
Change Sail Address Company With Old Address New Address
Address
20 December 2022 View
Move Registers To Sail Company With New Address
Address
2 November 2022 View
Change Sail Address Company With New Address
Address
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 October 2022 View
Resolution
Resolution
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Certificate Change Of Name Company
Change Of Name
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Second Filing Capital Allotment Shares
Capital
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2021 View
Legacy
Capital
8 December 2021 View
Legacy
Insolvency
8 December 2021 View
Resolution
Resolution
8 December 2021 View
Capital Allotment Shares
Capital
8 December 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2020 View
Legacy
Insolvency
22 December 2020 View
Legacy
Capital
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Change Person Director Company With Change Date
Officers
19 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Capital Allotment Shares
Capital
4 August 2015 View
Memorandum Articles
Incorporation
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Certificate Change Of Name Company
Change Of Name
10 June 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Accounts With Accounts Type Group
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Statement Of Companys Objects
Change Of Constitution
12 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2014 View
Accounts With Accounts Type Group
Accounts
14 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Capital Allotment Shares
Capital
19 December 2012 View
Accounts With Accounts Type Group
Accounts
10 December 2012 View
Capital Allotment Shares
Capital
5 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Capital Allotment Shares
Capital
3 December 2012 View
Capital Allotment Shares
Capital
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Capital Allotment Shares
Capital
6 June 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Capital Allotment Shares
Capital
7 December 2011 View
Accounts With Accounts Type Group
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Accounts With Accounts Type Group
Accounts
21 December 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Group
Accounts
19 January 2010 View
Resolution
Resolution
11 November 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Group
Accounts
7 July 2009 View
Legacy
Mortgage
8 June 2009 View
Accounts With Accounts Type Group
Accounts
1 December 2008 View
Resolution
Resolution
28 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Group
Accounts
29 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Resolution
Resolution
12 February 2007 View
Resolution
Resolution
12 February 2007 View
Legacy
Mortgage
5 December 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
4 August 2005 View
Certificate Change Of Name Company
Change Of Name
9 February 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Accounts Type Dormant
Accounts
25 November 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Accounts
15 December 2003 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Dormant
Accounts
26 June 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
12 March 2002 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Legacy
Officers
1 November 2001 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
6 July 2000 View
Legacy
Address
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Dormant
Accounts
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Dormant
Accounts
6 March 1998 View
Legacy
Annual Return
6 March 1998 View
Accounts With Accounts Type Dormant
Accounts
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Incorporation Company
Incorporation
19 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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