V GROUP INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as V Group Investments Limited. The company was founded 5 years ago and was given the registration number 12119499. The firm's registered office is in UPMINSTER. You can find them at 54 St. Marys Lane, , Upminster, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
| Name | : | V GROUP INVESTMENTS LIMITED |
|---|
| Company Number | : | 12119499 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 July 2019 |
|---|
| End of financial year | : | 31 July 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64304 - Activities of open-ended investment companies
|
|---|
Office Address & Contact
| Registered Address | : | 54 St. Marys Lane, Upminster, England, RM14 2QP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP | Director | 24 July 2019 | Active |
| 54, St. Marys Lane, Upminster, England, RM14 2QP | Director | 24 July 2019 | Active |
People with Significant Control
| Mr Robert Vincent |
| Notified on | : | 24 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 54, St. Marys Lane, Upminster, England, RM14 2QP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Hayley Rose Evans |
| Notified on | : | 24 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Robert Patrick George Vincent |
| Notified on | : | 24 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)