V G HOLDINGS LIMITED
Overview
| Company Name | V G HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03231841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V G HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is V G HOLDINGS LIMITED located?
| Registered Office Address | Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V G HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLENTWORTH LTD | Jul 31, 1996 | Jul 31, 1996 |
What are the latest accounts for V G HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for V G HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for V G HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Appointment of Mrs Linzi Anstiss as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Neil Taylor as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Darren Ardron as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Denise Millard as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher William Thexton as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Howard Taylor as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Howard Taylor as a director on Feb 01, 2018 | 2 pages | AP01 | ||
Who are the officers of V G HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSTISS, Linzi | Secretary | Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton | 290967890001 | |||||||
| ARDRON, Darren | Director | Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton | England | British | Managing Director | 286801050001 | ||||
| MILLARD, Denise | Director | Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton | England | British | Director | 82063760001 | ||||
| SAVAGE, Ken Francis | Director | Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton | United Kingdom | British | Director | 74802080002 | ||||
| THEXTON, Christopher William | Director | Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton | England | British | Finance Director | 286798540001 | ||||
| BOWIE, Donald | Secretary | 19 Greenhill Road Timperley WA15 7BG Altrincham Cheshire | British | 1680320001 | ||||||
| SILVERSTONE, Alexandra | Nominee Secretary | 65 Stanley Road M7 4GT Salford Lancashire | British | 900012040001 | ||||||
| SOMMERVILLE, Raymond | Secretary | 2 Claylands Gaydon CV35 0ES Warwick Warwickshire | British | Director | 76934620002 | |||||
| TAYLOR, Neil | Secretary | Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton | British | 122015140001 | ||||||
| BOWIE, Mark | Director | Riddings Farm Chaigley BB7 3LR Clitheroe Lancashire | British | Director | 1680330001 | |||||
| SILVERSTONE, Michael Sheldon | Nominee Director | 65 Stanley Road M7 4GT Salford Lancashire | British | 900005980001 | ||||||
| TAYLOR, Neil Howard | Director | Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton | England | British | Chartered Accountant | 242221270001 |
Who are the persons with significant control of V G HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perrys Motor Sales Limited | Apr 06, 2016 | Pavilion Drive NN4 7YJ Northampton Suite 1, 500 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0