Vvgv Holdings Ltd (Companies House Registration Number 09671999) is a private limited company legally formed on 2015-07-06 in United Kingdom. This company is situated at 4 Genoa Avenue, London SW15 6DY. Having undergone a change in 2016-10-01, the previous name the business used was Spare 117 Ltd. Vvgv Holdings Ltd is operating under SIC code: 41202 that means "construction of domestic buildings".

Company details

Name Vvgv Holdings Ltd
Number 09671999
Date of Incorporation: 2015-07-06
End of financial year: 31 December
Address: 4 Genoa Avenue, London, SW15 6DY
SIC code: 41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in this firm, we can name: William C. (appointed on 03 November 2020). The official register lists 4 persons of significant control, namely: William C. has over 3/4 of shares, 3/4 to full of voting rights, Visu Verum Investments Ltd can be reached at Claremont Lane, KT10 9FQ Esher, Surrey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 1 1,504,460 1,789,820 -
Total Assets Less Current Liabilities - - 1,789,820 852,600
Number Shares Allotted 1 - - -
Shareholder Funds 1 - - -

People with significant control

William C.
3 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Visu Verum Investments Ltd
1 November 2016 - 3 November 2020
Address Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
Legal authority English
Legal form Company
Country registered England
Place registered England
Registration number 9345887
Nature of control: 25-50% voting rights
25-50% shares
Groupvest Limited
1 November 2016 - 3 November 2020
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England
Registration number 09279064
Nature of control: 25-50% voting rights
25-50% shares
James S.
6 April 2016 - 1 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 17th, December 2020 | accounts
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