THE VERY GROUP FUNDING PLC
Overview
| Company Name | THE VERY GROUP FUNDING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10998532 |
| 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 FUNDING PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE VERY GROUP FUNDING PLC located?
| Registered Office Address | First Floor, Skyways House Speke Road Speke L70 1AB Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE VERY GROUP FUNDING PLC?
| Company Name | From | Until |
|---|---|---|
| SHOP DIRECT FUNDING PLC | Oct 05, 2017 | Oct 05, 2017 |
What are the latest accounts for THE VERY GROUP FUNDING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for THE VERY GROUP FUNDING PLC?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for THE VERY GROUP FUNDING PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 109985320008, created on Feb 16, 2026 | 21 pages | MR01 | ||||||||||
Registration of charge 109985320007, created on Feb 16, 2026 | 25 pages | MR01 | ||||||||||
Full accounts made up to Jun 28, 2025 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the termination of David Wallace Kershaw as a director | 4 pages | RP04TM01 | ||||||||||
Termination of appointment of David Wallace Kershaw as a secretary on Nov 11, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Larkins as a secretary on Nov 11, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Andrew Winton as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Sebastian Thomas Fry as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Feather as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Wallace Kershaw as a director on Nov 09, 2025 | 1 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 109985320005, created on Jun 02, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 109985320006, created on Jun 02, 2025 | 25 pages | MR01 | ||||||||||
Full accounts made up to Jun 29, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 109985320003, created on Feb 16, 2024 | 23 pages | MR01 | ||||||||||
Registration of charge 109985320004, created on Feb 16, 2024 | 22 pages | MR01 | ||||||||||
Full accounts made up to Jul 01, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 02, 2022 | 25 pages | AA | ||||||||||
Who are the officers of THE VERY GROUP FUNDING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARKINS, Sarah | Secretary | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | 342556830001 | |||||||
| FEATHER, Robert | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | England | British | 242136250001 | |||||
| FRY, Edward Sebastian Thomas | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | England | British | 340970040001 | |||||
| KERSHAW, David Wallace | Secretary | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | 238674240001 | |||||||
| BALDOCK, Alexander David | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 178853920001 | |||||
| BARCLAY, Aidan Stuart | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | England | British | 7355000005 | |||||
| BARCLAY, Howard Myles | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | England | British | 98347040003 | |||||
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 52355060003 | |||||
| PETERS, Philip Leslie | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | England | British | 125281170003 | |||||
| SEAL, Michael | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 4991060007 | |||||
| WINTON, Stuart Andrew | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | England | British | 167755400001 |
Who are the persons with significant control of THE VERY GROUP FUNDING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Very Group Limited | Oct 05, 2017 | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House Merseyside United Kingdom | No | ||||||||||
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Natures of Control
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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