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Company Information for

VSE UK HOLDINGS LTD.

MITRE HOUSE, 1 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6JX,
Company Registration Number
10049197
Private Limited Company
Active

Company Overview

About Vse Uk Holdings Ltd.
VSE UK HOLDINGS LTD. was founded on 2016-03-08 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Vse Uk Holdings Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VSE UK HOLDINGS LTD.
 
Legal Registered Office
MITRE HOUSE
1 CANBURY PARK ROAD
KINGSTON UPON THAMES
SURREY
KT2 6JX
 
Filing Information
Company Number 10049197
Company ID Number 10049197
Date formed 2016-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 15:56:31
Primary Source:Companies House
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Company Officers of VSE UK HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
JOSE MIGUEL ECHENAGUSIA
 Director 2016-03-08
WILLIAM LOUCKS HARVEY
 Director 2016-03-08
ROBERT JOHN HEALEY
 Director 2016-03-08
VICTORIA JEAN KINCKE
 Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE ELAINE MARBERT
 Director 2016-03-08 2017-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE MIGUEL ECHENAGUSIA INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 2012-11-28 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 1994-12-13 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED Director 2017-03-24 CURRENT 2012-12-20 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1987-04-03 Active
JOSE MIGUEL ECHENAGUSIA RMF EUROPE LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JOSE MIGUEL ECHENAGUSIA MAYSHOP LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
JOSE MIGUEL ECHENAGUSIA 30 ALBERT BRIDGE ROAD LIMITED Director 2006-07-18 CURRENT 2006-07-18 Active
WILLIAM LOUCKS HARVEY RESORT SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2004-06-15 Active
WILLIAM LOUCKS HARVEY RESORT SOLUTIONS HOLDINGS LIMITED Director 2013-11-04 CURRENT 2008-05-14 Active
WILLIAM LOUCKS HARVEY RMF EUROPE LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
WILLIAM LOUCKS HARVEY INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
WILLIAM LOUCKS HARVEY INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
WILLIAM LOUCKS HARVEY INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
ROBERT JOHN HEALEY RMF EUROPE LIMITED Director 2014-03-04 CURRENT 2013-07-01 Active
ROBERT JOHN HEALEY RESORT SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2004-06-15 Active
ROBERT JOHN HEALEY RESORT SOLUTIONS HOLDINGS LIMITED Director 2013-11-04 CURRENT 2008-05-14 Active
ROBERT JOHN HEALEY INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
ROBERT JOHN HEALEY INTERVAL TRAVEL LIMITED Director 2005-10-05 CURRENT 1989-07-20 Dissolved 2017-01-03
ROBERT JOHN HEALEY INTERVAL UK HOLDINGS LIMITED Director 2005-10-05 CURRENT 1994-12-13 Active
ROBERT JOHN HEALEY INTERVAL INTERNATIONAL LIMITED Director 2005-10-05 CURRENT 1987-04-03 Active
VICTORIA JEAN KINCKE INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 2012-11-28 Active
VICTORIA JEAN KINCKE RESORT SOLUTIONS LIMITED Director 2017-03-24 CURRENT 2004-06-15 Active
VICTORIA JEAN KINCKE RESORT SOLUTIONS HOLDINGS LIMITED Director 2017-03-24 CURRENT 2008-05-14 Active
VICTORIA JEAN KINCKE RMF EUROPE LIMITED Director 2017-03-24 CURRENT 2013-07-01 Active
VICTORIA JEAN KINCKE INTERVAL UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 1994-12-13 Active
VICTORIA JEAN KINCKE INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED Director 2017-03-24 CURRENT 2012-12-20 Active
VICTORIA JEAN KINCKE INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2017-03-24 CURRENT 2013-07-01 Active
VICTORIA JEAN KINCKE INTERVAL INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1987-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on 2023-12-06
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-01-11CESSATION OF INTERVAL LEISURE GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11Notification of Marriott Vacations Worldwide Corporation as a person with significant control on 2018-09-01
2022-01-11PSC02Notification of Marriott Vacations Worldwide Corporation as a person with significant control on 2018-09-01
2022-01-11PSC07CESSATION OF INTERVAL LEISURE GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Coombe Hill House Beverley Way London SW20 0AR United Kingdom
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-02-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JEAN KINCKE
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-07PSC05Change of details for Interval Leisure Group, Inc. as a person with significant control on 2016-04-06
2018-01-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-26AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-04-03AP01DIRECTOR APPOINTED MRS VICTORIA JEAN KINCKE
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE ELAINE MARBERT
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-27AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2016-10-26AD02Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR to 21 Holborn Viaduct London EC1A 2DY
2016-05-24AD03Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR
2016-05-23AD02Register inspection address changed to Hill House 1 Little New Street London EC4A 3TR
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04SH02Sub-division of shares on 2016-03-16
2016-03-09AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VSE UK HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VSE UK HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VSE UK HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VSE UK HOLDINGS LTD.

Intangible Assets
Patents
We have not found any records of VSE UK HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for VSE UK HOLDINGS LTD.
Trademarks
We have not found any records of VSE UK HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VSE UK HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VSE UK HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where VSE UK HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VSE UK HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VSE UK HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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