VVGV HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
VVGV HOLDINGS LTD
COMPANY NUMBER
09671999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2015
01/10/2016
SPARE 117 LTD
LONDON
SW15 6DY
4 Genoa Avenue
LONDON
SW15 6DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VVGV HOLDINGS LTD | Active - Accounts Filed | View Report |
| 122 COPSE HILL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VVGV HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VVGV HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VVGV HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2020 - Present (4 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/07/2015 - Present (9 years and 5 months) Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 98 Past: 318 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Jun 1994 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VVGV HOLDINGS LTD | Active - Accounts Filed | View Report |
| 122 COPSE HILL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 25/11/2020 | WELLCO SECRETARIES LTD (914829633) has left the board |
| 11/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Charles Elliot Defelice (921776680) has left the board |
| 09/11/2020 | Change in Reg. Office |
| 09/11/2020 | New Board Member William John Collins (924055996) Appointed |
| 09/11/2020 | Rupert Walsh (921535801) has left the board |
| 21/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | James Benjamin Squirrell (914671518) has left the board |
| 30/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Charles Elliot Defelice (921776680) Appointed |
| 05/10/2016 | New Board Member Rupert Walsh (921535801) Appointed |
| 17/08/2016 | New Annual Return filed |
| 17/08/2015 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 17/08/2015 | WELLCO SECRETARIES LTD (919981541) has left the board |
| 03/08/2015 | New Company Secretary WELLCO SECRETARIES LTD (919981541) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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