Vcg (holdings) Limited. net worth, address, company information. Free

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Company details

Name	Vcg (holdings) Limited
Number	07224970
Date of Incorporation:	Thu, 15th Apr 2010
End of financial year:	30 September
Address:	1 Europa Park, Croft Way, Witham, CM8 2FN
SIC code:	70100 - Activities of head offices

Vcg (Holdings) Limited was dissolved on 2023-09-26. Vcg (holdings) was a private limited company that was located at 1 Europa Park, Croft Way, Witham, CM8 2FN, Essex. The company (officially started on 2010-04-15) was run by 3 directors and 1 secretary.
Director Joseph B. who was appointed on 13 January 2017.
Director Steven N. who was appointed on 13 January 2017.
Director Brian W. who was appointed on 13 January 2017.
Moving on to the secretaries, we can name: Brian W. appointed on 13 January 2017.

The company was officially categorised as "activities of head offices" (70100). According to the official records, there was a name alteration on 2010-06-17, their previous name was Frost V.c. The latest confirmation statement was filed on 2023-01-13 and last time the statutory accounts were filed was on 30 September 2021. 2016-04-15 is the date of the most recent annual return.

Directors

People with significant control

Joseph B.

13 January 2017

Nature of control:	significiant influence or control

Brian W.

13 January 2017

Nature of control:	significiant influence or control

Steven N.

13 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) 4502913.00 GBP is the capital in company's statement on 2022/09/26 filed on: 4th, November 2022 \| capital	Free Download (4 pages)

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(SH01) 4502913.00 GBP is the capital in company's statement on 2022/09/26 filed on: 4th, November 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, October 2022 \| resolution	Free Download (4 pages)
(SH01) 4502913.00 GBP is the capital in company's statement on 2022/09/26 filed on: 29th, September 2022 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 2nd, July 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, July 2020 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 8th, July 2020 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
(AUD) Resignation of an auditor filed on: 28th, June 2019 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2017/09/30 filed on: 3rd, July 2018 \| accounts	Free Download (23 pages)
(AA01) Current accounting period shortened to 2017/09/30, originally was 2017/12/31. filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 25th, May 2017 \| accounts	Free Download (44 pages)
(AP01) New director appointment on 2017/01/13. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/13. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/13. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/01/13 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/01/13 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/01/13 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/01/13 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/01/13 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/01/13 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AP03) On 2017/01/13, company appointed a new person to the position of a secretary filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/01/13 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on 2016/04/25 filed on: 11th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/05/09. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/05/09. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/04/25 filed on: 11th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/04/15 filed on: 3rd, May 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (27 pages)
(CH01) On 2015/02/01 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/01 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/15 filed on: 12th, May 2015 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2015/02/09. filed on: 5th, March 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/01/26. filed on: 5th, March 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/01/26. filed on: 5th, March 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, January 2015 \| resolution
(SH08) Change of share class name or designation filed on: 6th, January 2015 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/11/01 filed on: 20th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/10/01 filed on: 12th, October 2014 \| officers	Free Download (1 page)
(AP03) On 2014/10/01, company appointed a new person to the position of a secretary filed on: 12th, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/10/01 filed on: 12th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/04/15 filed on: 6th, May 2014 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/05/06 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 28th, March 2014 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 18th, October 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/15 filed on: 18th, April 2013 \| annual return	Free Download (8 pages)
(CH01) On 2012/02/01 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/02/01 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/15 filed on: 25th, April 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 3rd, April 2012 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2011/12/07. filed on: 7th, December 2011 \| officers	Free Download (4 pages)
(AP03) On 2011/12/01, company appointed a new person to the position of a secretary filed on: 1st, December 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/15 filed on: 4th, May 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011/04/19 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/04/14 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (28 pages)
(CERTNM) Company name changed frost V.C. LIMITEDcertificate issued on 17/06/10 filed on: 17th, June 2010 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 10th, June 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, June 2010 \| resolution	Free Download (3 pages)
(AD01) Change of registered office on 2010/06/08 from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom filed on: 8th, June 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, June 2010 \| resolution	Free Download (56 pages)
(SH02) Sub-division of shares on 2010/05/28 filed on: 8th, June 2010 \| capital	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2010/05/28 filed on: 8th, June 2010 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2010 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/04/30. filed on: 8th, June 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2010/06/08. filed on: 8th, June 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, April 2010 \| incorporation	Free Download (24 pages)

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