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Vanke Holdings (UK) Limited

Vanke Holdings (UK) Limited is an active company incorporated on 1 August 2014 with the registered office located in London, Greater London. Vanke Holdings (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09158585
Private limited company
Age
11 years
Incorporated 1 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in May 1984
Director • Chinese • Lives in Hong Kong • Born in Nov 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Vanke UK
Vanke UK is the European investment arm of China Vanke, a large real estate development and services company.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£720K
Increased by £70K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.9M
Decreased by £1.38M (-10%)
Total Liabilities
-£8.43M
Decreased by £534K (-6%)
Net Assets
£4.47M
Decreased by £843K (-16%)
Debt Ratio (%)
65%
Increased by 2.56% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Small Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Dongwu Que Resigned
2 Years 2 Months Ago on 14 Sep 2023
Xu Zhang Resigned
2 Years 2 Months Ago on 14 Sep 2023
Hoi Man Yip Appointed
2 Years 2 Months Ago on 14 Sep 2023
Kai Chiu Joe Chu Appointed
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Appointment of Kai Chiu Joe Chu as a director on 14 September 2023
Submitted on 18 Sep 2023
Appointment of Hoi Man Yip as a director on 14 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Xu Zhang as a director on 14 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Dongwu Que as a director on 14 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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