Vgc Developments Limited

General information

Name:

Vgc Developments Ltd

Office Address:

Unit 1 Victoria Gate Eastgate LS2 7JL Leeds

Number: 09055492

Incorporation date: 2014-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vgc Developments Limited can be reached at Unit 1 Victoria Gate, Eastgate in Leeds. The area code is LS2 7JL. Vgc Developments has been actively competing in this business since it was registered in 2014. The Companies House Reg No. is 09055492. The firm now known as Vgc Developments Limited, was previously listed under the name of Global Gaming Ventures (developments). The transformation has occurred in 2018-02-02. This firm's registered with SIC code 41100 which stands for Development of building projects. The latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-03-05.

That business owes its accomplishments and unending development to a team of three directors, namely David J., Duncan B. and Andrew H., who have been supervising the firm since March 2020. Furthermore, the managing director's tasks are often supported by a secretary - Duncan B., who was appointed by this specific business in 2016.

  • Previous company's names
  • Vgc Developments Limited 2018-02-02
  • Global Gaming Ventures (developments) Limited 2014-05-23

Financial data based on annual report

Company staff

David J.

Role: Director

Appointed: 05 March 2020

Latest update: 12 April 2024

Duncan B.

Role: Director

Appointed: 04 March 2019

Latest update: 12 April 2024

Andrew H.

Role: Director

Appointed: 17 August 2017

Latest update: 12 April 2024

Duncan B.

Role: Secretary

Appointed: 14 November 2016

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Summit Partners (Ggv) Limited owns over 3/4 of company shares. This business can be reached in Grand Cayman at Ugland House, Cayman Islands and was registered as a PSC under the reg no 327248.

Summit Partners (Ggv) Limited
Address: PO BOX 309 Ugland House, Grand Cayman, Cayman Islands, PO Box 309, Cayman Islands
Legal authority Limited Liability Companies Law, 2016
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 327248
Notified on 2 October 2017
Nature of control:
over 3/4 of shares
Global Gaming Ventures (Holdings) Limited
Address: 11 John Princes Street, London, W1G 0JR, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 9893290
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 2014-05-23
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 4 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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