Vbc Group Ltd

General information

Name:

Vbc Group Limited

Office Address:

12 Pavillion Way Castle Business Park LE11 5GW Loughborough

Number: 06838597

Incorporation date: 2009-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06838597 is a registration number for Vbc Group Ltd. This company was registered as a Private Limited Company on 2009-03-06. This company has existed on the British market for the last 15 years. The firm can be reached at 12 Pavillion Way Castle Business Park in Loughborough. The headquarters' area code assigned is LE11 5GW. The company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were reported.

The following limited company owes its achievements and unending growth to a team of four directors, who are David T., Philip W., Philip T. and Paul W., who have been in the firm since 2019-03-19.

Paul W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

David T.

Role: Director

Appointed: 19 March 2019

Latest update: 11 February 2024

Philip W.

Role: Director

Appointed: 19 March 2019

Latest update: 11 February 2024

Philip T.

Role: Director

Appointed: 17 March 2010

Latest update: 11 February 2024

Paul W.

Role: Director

Appointed: 06 March 2009

Latest update: 11 February 2024

People with significant control

Paul W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Philip T.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 April 2015
Accounting Period Subsidiary 2014
Called Up Share Capital 22
Investments Fixed Assets 2,165,622
Number Shares Allotted 22
Percentage Subsidiary Held 100.00
Total Assets Less Current Liabilities 2,165,622
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 April 2016
Profit Loss Account Reserve 2,165,600
Share Capital Allotted Called Up Paid 22
Shareholder Funds 2,165,622
Accounting Period Subsidiary 2015
Called Up Share Capital 22
Number Shares Allotted 22
Percentage Subsidiary Held 100.00
Total Assets Less Current Liabilities 2,165,622
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Investments Fixed Assets 2,165,622
Investments In Group Undertakings 2,165,622
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Total Assets Less Current Liabilities 2,165,622
Investments Fixed Assets 2,165,622
Investments In Group Undertakings 2,165,622
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 2,165,679
Investments In Group Undertakings 2,165,679
Total Assets Less Current Liabilities 2,165,622
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings 57
Creditors 57
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 2,165,679
Investments In Group Undertakings 2,165,679
Total Assets Less Current Liabilities 2,165,622
Amounts Owed To Group Undertakings 57
Creditors 57
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments Fixed Assets 2,165,679
Investments In Group Undertakings 2,165,679
Total Assets Less Current Liabilities 2,165,622
Amounts Owed To Group Undertakings 57
Creditors 57

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/06 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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