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Vgc Group Limited (reg no 05741473) is a private limited company created on 2006-03-14. This firm has its registered office at Cardinal House, Bury Street, Ruislip HA4 7GD. Vgc Group Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name Vgc Group Limited
Number 05741473
Date of Incorporation: Tuesday 14th March 2006
End of financial year: 31 December
Address: Cardinal House, Bury Street, Ruislip, HA4 7GD
SIC code: 70100 - Activities of head offices

As for the 10 directors that can be found in this firm, we can name: Jacques K. (appointed on 01 January 2019), Christopher R. (appointment date: 01 January 2019), Sudarshan D. (appointed on 01 September 2018). 1 secretary is present as well: Olivia F. (appointed on 14 March 2006). The Companies House indexes 3 persons of significant control, namely: Ciara P. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew F. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Laurence M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 3,148,231 2,663,231 2,663,231 7,226,147 23,310,549
Fixed Assets 5,369,995 5,202,946 5,658,286 5,416,248 5,445,254
Total Assets Less Current Liabilities 3,151,596 2,666,596 2,666,596 2,856,596 2,856,596

People with significant control

Ciara P.
11 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Matthew F.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Laurence M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 22nd, August 2023 | accounts 		Free Download (33 pages)

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