Vps Uk Holdings Limited is a private limited company that can be found at Mercury Park, Unit 7 Mercury Park, Unit 7, Mercury Way, Trafford Park, Manchester M41 7LY. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 2 directors.
Director Malcolm C., appointed on 16 January 2018. Director Steve B., appointed on 16 January 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2023-01-24 and their previous name was Transoil Laboratory Holding Limited.
The last confirmation statement was sent on 2023-01-26 and the deadline for the next filing is 2024-02-09. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Mercury Park, Unit 7 Mercury Park, Unit 7 |
| Office Address2 | Mercury Way, Trafford Park |
| Town | Manchester |
| Post code | M41 7LY |
| Country of origin | United Kingdom |
| Registration Number | 11153465 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 16 January 2018
Position: Director
Appointed: 16 January 2018
The register of PSCs that own or control the company is made up of 1 name. As we found, there is Vps International S.a R.l. from Leudelange, Luxembourg. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Vps International S.A R.L.
1 Rue De La Poudrerie, Leudelange, Luxembourg, L-3364, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B177207 |
| Notified on | 16 January 2018 |
| Ceased on | 23 January 2020 |
| Nature of control: |
75,01-100% shares |
| Transoil Laboratory Holding | January 24, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 779 | 3 118 |
| Current Assets | 5 723 | 3 118 |
| Debtors | 4 944 | |
| Net Assets Liabilities | 2 020 528 | 1 591 702 |
| Other Debtors | 4 944 | |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 876 219 | 1 333 377 |
| Administrative Expenses | 462 102 | 459 462 |
| Creditors | 4 944 | 5 000 |
| Fixed Assets | 7 487 217 | 7 030 059 |
| Increase From Amortisation Charge For Year Intangible Assets | 457 158 | |
| Intangible Assets | 6 876 265 | 6 419 107 |
| Intangible Assets Gross Cost | 7 752 484 | 7 752 484 |
| Interest Payable Similar Charges Finance Costs | 299 996 | 285 856 |
| Investments Fixed Assets | 610 952 | 610 952 |
| Net Current Assets Liabilities | 779 | -1 882 |
| Operating Profit Loss | 604 535 | -173 962 |
| Other Creditors | 4 944 | 5 000 |
| Other Operating Income | 1 066 637 | 285 500 |
| Profit Loss On Ordinary Activities After Tax | 335 531 | -428 826 |
| Profit Loss On Ordinary Activities Before Tax | 304 539 | -459 818 |
| Provisions For Liabilities Balance Sheet Subtotal | 467 468 | 436 475 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 30 992 | 30 992 |
| Total Assets Less Current Liabilities | 7 487 996 | 7 028 177 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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