VGS INTERNATIONAL HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vgs International Holdings Ltd. The company was founded 4 years ago and was given the registration number 12226735. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | VGS INTERNATIONAL HOLDINGS LTD |
|---|
| Company Number | : | 12226735 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 September 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Via A.Righi, 15, Rimini, Italy, | Director | 25 September 2019 | Active |
| 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR | Director | 09 January 2020 | Active |
| 1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Corporate Director | 25 September 2019 | Active |
People with Significant Control
| Mr Valerio Rampini |
| Notified on | : | 25 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1958 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | Italy |
|---|
| Address | : | Via A.Righi, 15, Rimini, Italy, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Smd International Group Holdings Limited |
| Notified on | : | 25 September 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1st Floor, 2 Woodberry Grove, London, United Kingdom, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)