Vgi Holdings Limited. net worth, address, company information. Free

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Vgi Holdings Limited (reg no 10677869) is a private limited company incorporated on 2017-03-20 originating in United Kingdom. The enterprise is located at V Group International Limited Unit 7, Erica Road, Stacey Bushes, Milton Keynes MK12 6HS. Vgi Holdings Limited operates SIC: 74990 - "non-trading company", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Vgi Holdings Limited
Number	10677869
Date of Incorporation:	Monday 20th March 2017
End of financial year:	31 December
Address:	V Group International Limited Unit 7, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS
SIC code:	74990 - Non-trading company 64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the aforementioned company, we can name: Stephen W. (in the company from 18 December 2020), Jessica B. (appointment date: 18 December 2020), James N. (appointed on 20 July 2017). 1 secretary is in the company: Linda C. (appointed on 04 September 2021). The Companies House lists 1 person of significant control - Martyn N., a solitary professional in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	5,831,269	4,533,117
Fixed Assets	15,191,337	15,191,337
Total Assets Less Current Liabilities	18,195,229	18,687,402

People with significant control

Martyn N.

20 March 2017

Nature of control:	50,01-75% shares

Filings

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(AD01) Registered office address changed from V Group International Limited Unit 7, Erica Road Stacey Bushes Milton Keynes MK12 6HS United Kingdom to K1 Kiln Farm Milton Keynes Buckinghamshire MK11 3LW on November 7, 2023 filed on: 7th, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from V Group International Limited Unit 7, Erica Road Stacey Bushes Milton Keynes MK12 6HS United Kingdom to K1 Kiln Farm Milton Keynes Buckinghamshire MK11 3LW on November 7, 2023 filed on: 7th, November 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates March 14, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 10th, November 2022 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates March 14, 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (38 pages)
(AP03) On September 4, 2021 - new secretary appointed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 18, 2020: 13234.00 GBP filed on: 28th, April 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates March 14, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control December 18, 2020 filed on: 28th, April 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, January 2021 \| resolution	Free Download (2 pages)
(AP01) On December 18, 2020 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, January 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, January 2021 \| incorporation	Free Download (20 pages)
(AP01) On December 18, 2020 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (37 pages)
(SH03) Report of purchase of own shares filed on: 4th, December 2020 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 29, 2020 - 10000.00 GBP filed on: 4th, December 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 14, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates March 14, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates March 19, 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: February 24, 2018 filed on: 24th, February 2018 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, September 2017 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, September 2017 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 1st, September 2017 \| capital	Free Download (2 pages)
(MR01) Registration of charge 106778690001, created on August 23, 2017 filed on: 24th, August 2017 \| mortgage	Free Download (8 pages)
(SH01) Capital declared on August 10, 2017: 10420.00 GBP filed on: 17th, August 2017 \| capital	Free Download (5 pages)
(AP01) On July 20, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) On July 20, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2017 \| incorporation	Free Download (10 pages)

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