This company is commonly known as Vvgv Holdings Ltd. The company was founded 8 years ago and was given the registration number 09671999. The firm's registered office is in LONDON. You can find them at 4 Genoa Avenue, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | VVGV HOLDINGS LTD |
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Company Number | : | 09671999 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 July 2015 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Genoa Avenue, London, United Kingdom, SW15 6DY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Genoa Avenue, London, England, SW15 6DY | Director | 03 November 2020 | Active |
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Corporate Secretary | 30 July 2015 | Active |
4 Genoa Avenue, London, United Kingdom, SW15 6DY | Director | 01 November 2016 | Active |
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP | Director | 06 July 2015 | Active |
4 Genoa Avenue, London, United Kingdom, SW15 6DY | Director | 30 September 2016 | Active |
Mr William John Collins | ||
Notified on | : | 03 November 2020 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Genoa Avenue, London, England, SW15 6DY |
Nature of control | : |
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Visu Verum Investments Ltd | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ |
Nature of control | : |
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Groupvest Limited | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 182a High Street, Beckenham, United Kingdom, BR3 1EW |
Nature of control | : |
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Mr James Benjamin Squirrell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | Uk |
Country of residence | : | United Kingdom |
Address | : | 107 Longdown Lane South, Epsom, United Kingdom, KT17 4JJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-23 | Officers | Termination secretary company with name termination date. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-05 | Officers | Termination director company with name termination date. | Download |
2020-11-05 | Officers | Termination director company with name termination date. | Download |
2020-11-05 | Officers | Appoint person director company with name date. | Download |
2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
2020-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-25 | Officers | Change corporate secretary company with change date. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-01 | Address | Change registered office address company with date old address new address. | Download |
2019-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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