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THE VF GROUP LIMITED

THE VF GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE VF GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04956616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE VF GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE VF GROUP LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE VF GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUNCTION BUSINESS SERVICES LIMITEDFeb 17, 2004Feb 17, 2004
    BIRCHSPRUCE LIMITEDNov 07, 2003Nov 07, 2003

    What are the latest accounts for THE VF GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for THE VF GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2024

    What are the latest filings for THE VF GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Gilbert Anthony Higham on Jul 31, 2024

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Paul Holt on Mar 01, 2017

    		2 pagesCH01

    Director's details changed for Gilbert Anthony Higham on Feb 20, 2022

    		2 pagesCH01

    Termination of appointment of Anthony Manuel Factor as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Director's details changed for Mr Michael Paul Holt on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Gilbert Anthony Higham on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Anthony Manuel Factor on Mar 10, 2022

    		2 pagesCH01

    Change of details for Vf Group Holdings Ltd as a person with significant control on Mar 10, 2022

    		2 pagesPSC05

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Paul Holt on Jan 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Satisfaction of charge 049566160004 in full

    		1 pagesMR04

    Confirmation statement made on Feb 01, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Cessation of Tony Factor as a person with significant control on May 15, 2019

    		1 pagesPSC07
    View All Filings

    Who are the persons with significant control of THE VF GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		May 15, 2019
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11876176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Philippa Jane Neilson Factor
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Apr 06, 2016
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tony Factor
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Apr 06, 2016
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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