VG CONSUMER FINANCE LIMITED
Overview
| Company Name | VG CONSUMER FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13386385 |
| 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 VG CONSUMER FINANCE LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is VG CONSUMER FINANCE LIMITED located?
| Registered Office Address | First Floor, Skyways House Speke Road Speke L70 1AB Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VG CONSUMER FINANCE 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 VG CONSUMER FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for VG CONSUMER FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 28, 2025 | 23 pages | AA | ||||||||||||||
Appointment of Mr Garry George Stran as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Wallace Kershaw as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander John Shapland as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 29, 2024 | 22 pages | AA | ||||||||||||||
Appointment of Mr Nicholas John Mcbrien as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Peter Jordan as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 01, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Julie Nicholson as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Lee Banks as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 02, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Timothy Alan Franklin as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from May 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VG CONSUMER FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Timothy Alan | Director | Speke Road L70 1AB Speke First Floor, Skyways House Liverpool United Kingdom | England | British | 229411470002 | |||||
| MCBRIEN, Nicholas John | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 317169080001 | |||||
| NICHOLSON, Julie | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 200906280001 | |||||
| STRAN, Garry George | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | England | British | 88583590001 | |||||
| BANKS, Richard Lee | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 51619890005 | |||||
| JORDAN, Thomas Peter | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | United Kingdom | British | 263367700001 | |||||
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House United Kingdom | England | British | 256764140001 | |||||
| SHAPLAND, Alexander John | Director | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | United Kingdom | British | 270121820001 |
Who are the persons with significant control of VG CONSUMER FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shop Direct Group Financial Services Limited | May 11, 2021 | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House 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