This company is commonly known as The Very Group Limited. The company was founded 21 years ago and was given the registration number 04730752. The firm's registered office is in SPEKE. You can find them at First Floor, Skyways House, Speke Road, Speke, Liverpool. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE VERY GROUP LIMITED |
|---|---|---|
| Company Number | : | 04730752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2003 |
| End of financial year | : | 01 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Skyways House, Speke Road, Speke, L70 1AB | Director | 02 May 2003 | Active |
| First Floor, Skyways House, Speke Road, Speke, L70 1AB | Director | 02 May 2003 | Active |
| First Floor, Skyways House, Speke Road, Speke, L70 1AB | Director | 19 September 2022 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 01 September 2020 | Active |
| First Floor, Skyways House, Speke Road, Speke, L70 1AB | Director | 12 September 2022 | Active |
| First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 08 April 2019 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB | Director | 22 February 2010 | Active |
| First Floor, Skyways House, Speke Road, Speke, L70 1AB | Director | 26 September 2022 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 08 April 2019 | Active |
| First Floor, Skyways House, Speke Road, Speke, L70 1AB | Director | 02 May 2003 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 03 June 2013 | Active |
| 12 West Park Road, Bramhall, Stockport, SK7 3JX | Secretary | 08 March 2005 | Active |
| Abbey House, 342 Regents Park Road, London, N3 2LL | Corporate Secretary | 02 May 2003 | Active |
| 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ | Corporate Secretary | 28 April 2004 | Active |
| First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB | Corporate Secretary | 16 February 2007 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 11 April 2003 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 03 June 2013 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 08 April 2019 | Active |
| Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, LS29 8SF | Director | 06 May 2008 | Active |
| Dove Barn, 473a, Chester Road, Woodford, Stockport, England, SK7 1PR | Director | 22 February 2010 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 03 June 2013 | Active |
| 69 Mid Street, South Nutfield, RH1 4JJ | Director | 02 May 2003 | Active |
| Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 06 May 2008 | Active |
| Skyways House Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 13 May 2016 | Active |
| First Floor, Skyways House, Speke Road, Speke, L70 1AB | Director | 02 May 2003 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Nominee Director | 11 April 2003 | Active |
| 9 Belmont, Lansdown Road, Bath, BA1 5DZ | Director | 09 May 2003 | Active |
| First Floor, Skyways House, Speke Road, Speke, L70 1AB | Director | 15 March 2022 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 11 April 2003 | Active |
| Shop Direct Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Auditors | Auditors resignation company. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type group. | Download |
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