THE VERY GROUP LIMITED
Overview
| Company Name | THE VERY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04730752 |
| 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 THE VERY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE VERY GROUP LIMITED located?
| Registered Office Address | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE VERY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOP DIRECT LIMITED | May 06, 2008 | May 06, 2008 |
| MARCH U.K. LIMITED | May 07, 2003 | May 07, 2003 |
| 2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for THE VERY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for THE VERY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for THE VERY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jacqueline Theresa Humphries as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of David Wallace Kershaw as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Andrew Winton as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 28, 2025 | 98 pages | AA | ||||||||||
Director's details changed for Mr Richard Andrew Mayfield on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Edward Sebastian Thomas Fry as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Phillip Fletcher as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 047307520009, created on Jun 02, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge 047307520010, created on Jun 02, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge 047307520011, created on Jun 02, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 047307520012, created on Jun 02, 2025 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Group of companies' accounts made up to Jun 29, 2024 | 115 pages | AA | ||||||||||
Cessation of Shop Direct Holdings Limited as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Vgl Finco Limited as a person with significant control on Jul 15, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Nadhim Zahawi as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Nicholas Timothy Beighton as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Mcmenemy as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of THE VERY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEIGHTON, Nicholas Timothy, Dr | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 107221780004 | |||||||||
| FEATHER, Robert | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 242136250001 | |||||||||
| FRANKLIN, Timothy Alan | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 229411470002 | |||||||||
| FRY, Edward Sebastian Thomas | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 340970040001 | |||||||||
| MAYFIELD, Richard Andrew | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 300469040001 | |||||||||
| O'DONNELL, Paul | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | Ireland | Irish | 330828260001 | |||||||||
| ZAHAWI, Nadhim | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | United Kingdom | British | 119485150002 | |||||||||
| GROARKE, Anne Marie | Secretary | 12 West Park Road Bramhall SK7 3JX Stockport Cheshire | British | 58086360001 | ||||||||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | 19th Floor Arndale House Arndale Centre Market Street M60 6EQ Manchester | 96194850002 | |||||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 47851750003 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| BALDOCK, Alexander David | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | United Kingdom | British | 178853920001 | |||||||||
| BARCLAY, Aidan Stuart | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 7355000005 | |||||||||
| BARCLAY, Howard Myles | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 98347040003 | |||||||||
| BIRCH, Henry Benedict | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | England | British | 260012220001 | |||||||||
| DESCLEE DE MAREDSOUS, Lionel Albert | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | Belgium | Belgian | 300460620001 | |||||||||
| FLETCHER, Benjamin Phillip | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | England | British | 274169510001 | |||||||||
| HUMPHRIES, Jacqueline Theresa | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 259135630001 | |||||||||
| JONES, David Charles, Sir | Director | Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire | England | British | 11515940001 | |||||||||
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | 52355060004 | |||||||||
| MAKIN, Steve | Director | Chester Road Woodford SK7 1PR Stockport Dove Barn, 473a Cheshire England | England | British | 149186370001 | |||||||||
| MCMENEMY, Mark | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | England | British | 49111780001 | |||||||||
| MCMENEMY, Mark | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | England | British | 49111780001 | |||||||||
| MOWATT, Rigel Kent | Director | 69 Mid Street RH1 4JJ South Nutfield Surrey | England | British | 7922730001 | |||||||||
| NEWTON-JONES, Mark | Director | Speke Road Speke L70 1AB Liverpool Skyways House United Kingdom | United Kingdom | British | 128659670001 | |||||||||
| PATERAS, Gregory Vincent | Director | Speke L70 1AB Liverpool Skyways House Speke Road United Kingdom | England | British | 205827940001 | |||||||||
| PETERS, Philip Leslie | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 125281170003 | |||||||||
| SEAL, Michael | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 4991060012 | |||||||||
| SIMONS, David Martin | Director | 9 Belmont Lansdown Road BA1 5DZ Bath Avon | British | 33419810006 | ||||||||||
| VAN DEN BERGHE, Dirk Jozef | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | Belgium | Belgian | 293695210001 | |||||||||
| WINTON, Stuart Andrew | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | England | British | 167755400001 | |||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of THE VERY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vgl Finco Limited | Jul 15, 2021 | 57-59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shop Direct Holdings Limited | Apr 06, 2016 | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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