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VR FINANCE COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vr Finance Company. The company was founded 26 years ago and was given the registration number 03428240. The firm's registered office is in SHEFFIELD. You can find them at 19 Jessops Riverside, 800 Brightside Lane, Sheffield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VR FINANCE COMPANY
Company Number:03428240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ

Director22 September 2023Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Secretary28 August 1997Active
219 Long Neck Point Road, Darien, Usa,

Secretary28 August 1997Active
27, Manor Farm Close, Aughton, Sheffield, S26 3XY

Secretary03 May 2007Active
12 Rosedene Gardens, Fleet, GU51 4NQ

Secretary15 September 1998Active
5 Holly Leaf Court, Bethesda, Usa,

Director28 August 1997Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Director28 August 1997Active
219 Long Neck Point Road, Darien, Usa,

Director28 August 1997Active
9412, Crimson Leaf Terrace, Potomac Md, Maryland, Usa,

Director18 September 2008Active
Western Peninsula, Western Road, Bracknell, England, RG12 1RF

Director29 June 2012Active
27, Manor Farm Close, Aughton, Sheffield, S26 3XY

Director26 November 2008Active
12 Rosedene Gardens, Fleet, GU51 4NQ

Director15 September 1998Active
Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ

Director30 December 2020Active

People with Significant Control

Launchchange Holding Company
Notified on:28 August 2016
Status:Active
Country of residence:England
Address:19, Jessops Riverside, Sheffield, England, S9 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-10Resolution

Resolution.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-03Address

Change registered office address company with date old address new address.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type full.

Download
2022-05-10Resolution

Resolution.

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2021-10-07Accounts

Accounts with accounts type full.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-04-09Officers

Termination director company with name termination date.

Download
2021-02-05Officers

Appoint person director company with name date.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type full.

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2016-11-30Accounts

Accounts with accounts type full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-08-01Resolution

Resolution.

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2016-08-01Change of name

Change of name notice.

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