VF GROUP HOLDINGS LTD
Overview
| Company Name | VF GROUP HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11876176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VF GROUP HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VF GROUP HOLDINGS LTD located?
| Registered Office Address | First Floor 5 Fleet Place EC4M 7RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VF GROUP HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for VF GROUP HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2024 |
What are the latest filings for VF GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Gilbert Anthony Higham on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 11 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Director's details changed for Mr Michael Paul Holt on Mar 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Gilbert Anthony Higham on Feb 20, 2022 | 2 pages | CH01 | ||||||||||
Change of details for The Mhah Group Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 4 pages | SH01 | ||||||||||
Change of details for The Mhah Group Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Notification of The Mhah Group Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Philippa Jane Neilson-Factor as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony Manuel Factor as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anthony Manuel Factor as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Mr Anthony Manuel Factor on Mar 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Gilbert Anthony Higham on Mar 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Paul Holt on Mar 10, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Philippa Jane Neilson-Factor as a person with significant control on Mar 10, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Anthony Manuel Factor as a person with significant control on Mar 10, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of VF GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHAM, Gilbert Anthony | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | Thailand | British | 196904670008 | |||||
| HOLT, Michael Paul | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | United Kingdom | British | 240622220003 | |||||
| FACTOR, Anthony Manuel | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | United Kingdom | British | 94812920006 |
Who are the persons with significant control of VF GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mhah Group Limited | Jun 30, 2023 | Fleet Place First Floor EC4M 7RD London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Manuel Factor | Mar 12, 2019 | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Philippa Jane Neilson-Factor | Mar 12, 2019 | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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