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VVGV HOLDINGS LTD

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

This company is commonly known as Vvgv Holdings Ltd. The company was founded 10 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.

Company Information

Name:VVGV HOLDINGS LTD
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:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 Genoa Avenue, London, United Kingdom, SW15 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Genoa Avenue, London, England, SW15 6DY

Director03 November 2020Active
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Corporate Secretary30 July 2015Active
4 Genoa Avenue, London, United Kingdom, SW15 6DY

Director01 November 2016Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Director06 July 2015Active
4 Genoa Avenue, London, United Kingdom, SW15 6DY

Director30 September 2016Active

People with Significant Control

Mr William John Collins
Notified on:03 November 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:4 Genoa Avenue, London, England, SW15 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Groupvest Limited
Notified on:01 November 2016
Status:Active
Country of residence:United Kingdom
Address:182a High Street, Beckenham, United Kingdom, BR3 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Visu Verum Investments Ltd
Notified on:01 November 2016
Status:Active
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Benjamin Squirrell
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:107 Longdown Lane South, Epsom, United Kingdom, KT17 4JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (9 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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