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Vail Holdings UK Ltd

Vail Holdings UK Ltd is an active company incorporated on 17 April 2018 with the registered office located in Leeds, West Yorkshire. Vail Holdings UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11314527
Private limited company
Age
7 years
Incorporated 17 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Park Lane
Leeds
LS3 1EP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1968
Director • Executive • American • Lives in United States • Born in Jan 1969
Transunion
PSC
Transunion UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transunion Information Group Limited
Mr David Gilbert, Mark Edward Horsey, and 1 more are mutual people.
Active
Crown Acquisition Bidco Limited
Mr David Gilbert, Mark Edward Horsey, and 1 more are mutual people.
Active
Callcredit Marketing Limited
Mark Edward Horsey and William John Flynn are mutual people.
Active
Transunion International UK Limited
Mr David Gilbert and Mark Edward Horsey are mutual people.
Active
Decisionmetrics Limited
Mark Edward Horsey and William John Flynn are mutual people.
Active
Neustar Technologies Limited
Mark Edward Horsey and William John Flynn are mutual people.
Active
Marketshare Partners Emea, Ltd
Mark Edward Horsey and William John Flynn are mutual people.
Active
Cyberscout Limited
Mark Edward Horsey and William John Flynn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £4.86M (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21B
Increased by £24.04M (+1%)
Total Liabilities
-£18.38M
Decreased by £1.8B (-99%)
Net Assets
£3.2B
Increased by £1.82B (+132%)
Debt Ratio (%)
1%
Decreased by 56.27% (-99%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Mr William Flynn Appointed
3 Years Ago on 15 Jun 2022
Gary Friedlander Resigned
3 Years Ago on 15 Jun 2022
Transunion Uk Holdings Ltd (PSC) Appointed
6 Years Ago on 4 Jul 2019
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Documents
Resolutions
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 23 Apr 2025
Notification of Transunion Uk Holdings Ltd as a person with significant control on 4 July 2019
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 18 Oct 2024
Solvency Statement dated 30/09/24
Submitted on 4 Oct 2024
Repayment History
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