VCS (Holdings UK) Limited

Company Registration Number: 08375791

Company registered in England and Wales

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VCS (Holdings UK) Limited is a Private Company Limited by Shares first registered on 25 January 2013. Its current registered address is in Newcastle Upon Tyne.

Registered Address

4TH FLOOR CENTRAL SQUARE
FORTH STREET
NEWCASTLE UPON TYNE
NE1 3PJ

There are 14 companies currently registered at this postcode, including this one.

All companies at NE1 3PJ

Registration Data

Company Number

08375791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £11,500,266£4,106,315£3,818,781£3,297,372
of which Cash £688,970£799,305£983,232£1,493,847
Total Assets £11,500,266£4,106,315£3,818,781£3,297,372
Current Liabilities £8,976,628£6,738,907£2,840,919£2,113,196
Net Current Assets £2,523,638£-2,632,592£977,862£1,184,176
Total Net Worth £-46,249,125£-42,638,251£-36,917,810£-26,719,232

Previous Names

No previous names

Company Officers

  • KOTZABASAKIS, Manolis

    Director

    Appointed on 5 January 2016

     

    Nationality: Greek

    Occupation: Ceo

    Month of birth: July 1959

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ

  • LANG, Kelly E, Chief Financial Officer

    Director

    Appointed on 5 January 2016

     

    Nationality: American

    Occupation: Chief Financial Officer/Accountant

    Month of birth: September 1961

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ

  • ERTISCHEK, Benjamin

    Secretary

    Appointed on 25 January 2013

    Resigned on 3 November 2015

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • BAKER, Alun

    Director

    Appointed on 1 August 2014

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1961

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ

  • BATY, Christopher

    Director

    Appointed on 1 February 2013

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • ERTISCHEK, Benjamin

    Director

    Appointed on 25 January 2013

    Resigned on 3 November 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: January 1972

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • HALADAY, Jay

    Director

    Appointed on 25 January 2013

    Resigned on 3 November 2015

    Nationality: Usa

    Occupation: Chief Executive Officer

    Month of birth: February 1950

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • HARRIS, Matthew

    Director

    Appointed on 25 January 2013

    Resigned on 7 February 2017

    Nationality: United States

    Occupation: Senior Vp, Strategy & Corporate Development

    Month of birth: May 1968

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • PAULSON, James

    Director

    Appointed on 25 January 2013

    Resigned on 3 November 2015

    Nationality: Usa

    Occupation: Chief Operating Officer

    Month of birth: October 1959

    1515
    Se Water Avenue
    Suite 300
    Portland
    Oregon
    97214
    Usa

This information was most recently updated 05/06/2018.

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Latest Filings

  1. 13 February 2018 [View PDF]

    Action Date: 25 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZPZGP4. Transaction: MzE5NzYzMTgwMGFkaXF6a2N4.

  2. 17 October 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G35HT6. Transaction: MzE4Nzk1OTczOGFkaXF6a2N4.

  3. 10 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFSCA. Transaction: MzE2ODU1MDcyM2FkaXF6a2N4.

  4. 7 February 2017 Termination of appointment of Matthew Harris as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: TM01. Barcode: X5ZRQXLV. Transaction: MzE2ODQxNDkyMmFkaXF6a2N4.

  5. 25 January 2017 Termination of appointment of Alun Baker as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X5YW29T5. Transaction: MzE2NzM2Njg3MmFkaXF6a2N4.

  6. 6 January 2017 Termination of appointment of Christopher Baty as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XILVQ0. Transaction: MzE2NjA3MTc4MGFkaXF6a2N4.

  7. 9 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLS49K. Transaction: MzE1OTIwMDMwNGFkaXF6a2N4.

  8. 17 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50YI90H. Transaction: MzE0MjA3MDU0NmFkaXF6a2N4.

  9. 6 January 2016 Appointment of Kelly E Lang as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4XZFQXD. Transaction: MzEzOTAwNDA3NmFkaXF6a2N4.

  10. 6 January 2016 Appointment of Manolis Kotzabasakis as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4XZFQ81. Transaction: MzEzOTAwMzk1OGFkaXF6a2N4.

  11. 5 January 2016 Termination of appointment of James Paulson as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4XZFO6R. Transaction: MzEzOTAwMzUzMGFkaXF6a2N4.

  12. 5 January 2016 Termination of appointment of Benjamin Ertischek as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4XZFNZU. Transaction: MzEzOTAwMzQ3NWFkaXF6a2N4.

  13. 5 January 2016 Termination of appointment of Benjamin Ertischek as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4XZFO36. Transaction: MzEzOTAwMzQ4NGFkaXF6a2N4.

  14. 5 January 2016 Termination of appointment of Jay Haladay as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4XZFO02. Transaction: MzEzOTAwMzQ3OWFkaXF6a2N4.

  15. 13 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UNZS. Transaction: MzEzMjQ2MzYwMGFkaXF6a2N4.

  16. 28 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X400RPKO. Transaction: MzExNjIwODU5MGFkaXF6a2N4.

  17. 7 November 2014 Appointment of Mr Alun Baker as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3K4BCNK. Transaction: MzExMDkzNDQxN2FkaXF6a2N4.

  18. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI21QI. Transaction: MzEwODk2NjYzNGFkaXF6a2N4.

  19. 25 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ACRMSP. Transaction: MzEwMjU4NTE4NGFkaXF6a2N4.

  20. 30 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYO37. Transaction: MzA5MzYyMjc1NmFkaXF6a2N4.

  21. 30 January 2014 Secretary's details changed for Benjamin Ertischek on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH03. Barcode: X30MYO23. Transaction: MzA5MzYyMjYxMWFkaXF6a2N4.

  22. 30 January 2014 Director's details changed for Mr Matthew Harris on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30MYO2Z. Transaction: MzA5MzYyMjU2M2FkaXF6a2N4.

  23. 30 January 2014 Director's details changed for Mr Benjamin Ertischek on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30MYO2J. Transaction: MzA5MzYyMjU1M2FkaXF6a2N4.

  24. 30 January 2014 Director's details changed for Mr Jay Haladay on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30MYO2R. Transaction: MzA5MzYyMjU1OWFkaXF6a2N4.

  25. 30 January 2014 Director's details changed for Mr Christopher Baty on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30MYO2B. Transaction: MzA5MzYyMjU0OGFkaXF6a2N4.

  26. 28 January 2014 Registered office address changed from the Teleport Doxford International Sunderland Tyne and Wear SR3 3XD United Kingdom on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HQ1DV. Transaction: MzA5MzQ2NjA3NGFkaXF6a2N4.

  27. 15 February 2013 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X227E849. Transaction: MzA3Mjg2NjUxOWFkaXF6a2N4.

  28. 14 February 2013 Director's details changed for Mr Jay Haladay on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227DKEP. Transaction: MzA3Mjg2MDYxOGFkaXF6a2N4.

  29. 14 February 2013 Secretary's details changed for Benjamin Ertischek on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH03. Barcode: X227DHPV. Transaction: MzA3Mjg1OTk1OGFkaXF6a2N4.

  30. 14 February 2013 Director's details changed for Mr Christopher Baty on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227DFE0. Transaction: MzA3Mjg1OTI3M2FkaXF6a2N4.

  31. 14 February 2013 Director's details changed for Mr Matthew Harris on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227DKY8. Transaction: MzA3Mjg2MDc5NWFkaXF6a2N4.

  32. 14 February 2013 Director's details changed for Mr Benjamin Ertischek on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227DJ7N. Transaction: MzA3Mjg2MDMxNWFkaXF6a2N4.

  33. 6 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A219KFBN. Transaction: MzA3MjM1OTY1N2FkaXF6a2N4.

  34. 6 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjM1OTU5OGFkaXF6a2N4.

  35. 4 February 2013 Appointment of Mr Christopher Baty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HI3S0. Transaction: MzA3MjIzMDU2NmFkaXF6a2N4.

  36. 31 January 2013 Statement of capital following an allotment of shares on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Capital. Type: SH01. Barcode: X217962Y. Transaction: MzA3MjA3MzE1N2FkaXF6a2N4.

  37. 25 January 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X20RQDS8. Transaction: MzA3MTc1MTYyOGFkaXF6a2N4.

  38. 25 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X20RPX60. Transaction: MzA3MTc0NTc0MmFkaXF6a2N4.

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54.224.91.246 Mon, 25 Jun 2018 17:25:17 +0100