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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 4 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 InformationRoleAppointedStatus
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Director24 July 2019Active
54, St. Marys Lane, Upminster, England, RM14 2QP

Director24 July 2019Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-16Dissolution

Dissolution application strike off company.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Officers

Change person director company with change date.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-08-06Capital

Capital allotment shares.

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2019-08-06Officers

Appoint person director company with name date.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-07-24Incorporation

Incorporation company.

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