Vvgv Holdings Ltd

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General information

Name:

Vvgv Holdings Limited

Office Address:

4 Genoa Avenue SW15 6DY London

Number: 09671999

Incorporation date: 2015-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Vvgv Holdings Ltd. The company first started 9 years ago and was registered under 09671999 as its registration number. This particular office of this company is registered in London. You can contact them at 4 Genoa Avenue. Launched as Spare 117, the firm used the business name up till 2016-10-01, when it got changed to Vvgv Holdings Ltd. The company's declared SIC number is 41202 : Construction of domestic buildings. 2022-12-31 is the last time the company accounts were filed.

William C. is this particular enterprise's individual director, that was formally appointed in 2020 in November. That company had been supervised by Charles D. until four years ago. Furthermore a different director, namely Rupert W. gave up the position four years ago.

William C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Vvgv Holdings Ltd 2016-10-01
  • Spare 117 Ltd 2015-07-06

Financial data based on annual reports

Company staff

William C.

Role: Director

Appointed: 03 November 2020

Latest update: 16 April 2024

People with significant control

William C.
Notified on 3 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Visu Verum Investments Ltd
Address: Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
Legal authority English
Legal form Company
Country registered England
Place registered England
Registration number 9345887
Notified on 1 November 2016
Ceased on 3 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Groupvest Limited
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England
Registration number 09279064
Notified on 1 November 2016
Ceased on 3 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-07-06
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
8
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