Velux Company Ltd.

General information

Name:

Velux Company Limited.

Office Address:

Woodside Way Glenrothes East KY7 4ND Fife

Number: SC070286

Incorporation date: 1979-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Velux Company Ltd. has been prospering in the United Kingdom for 45 years. Started with registration number SC070286 in 1979, the company is located at Woodside Way, Fife KY7 4ND. twenty two years ago the firm switched its registered name from Velux Company (the) to Velux Company Ltd.. This firm's registered with SIC code 46900 which stands for Non-specialised wholesale trade. Its most recent accounts were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/03/15.

Anders M., Malene H., Claus C. and Alexander O. are the company's directors and have been expanding the company since 2023. At least one secretary in this firm is a limited company, specifically Morton Fraser Secretaries Limited.

The companies that control this firm are as follows: V.U.K. Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Newmarket Road, CB5 8EP and was registered as a PSC under the registration number 00534962.

  • Previous company's names
  • Velux Company Ltd. 2002-01-31
  • Velux Company Limited (the) 1979-12-24

Company staff

Anders M.

Role: Director

Appointed: 01 May 2023

Latest update: 14 February 2024

Malene H.

Role: Director

Appointed: 01 May 2023

Latest update: 14 February 2024

Claus C.

Role: Director

Appointed: 01 May 2023

Latest update: 14 February 2024

Alexander O.

Role: Director

Appointed: 15 February 2023

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 01 January 2021

Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Latest update: 14 February 2024

People with significant control

V.U.K. Holdings Ltd
Address: 42 Newmarket Road, Cambridge, CB5 8EP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00534962
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
44
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