Vr Distribution (UK) Limited

General information

Name:

Vr Distribution (UK) Ltd

Office Address:

31/32 High Street NN8 4HL Wellingborough

Number: 11286297

Incorporation date: 2018-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vr Distribution (UK) came into being in 2018 as a company enlisted under no 11286297, located at NN8 4HL Wellingborough at 31/32 High Street. The firm has been in business for six years and its current status is active. This enterprise's SIC and NACE codes are 46900 - Non-specialised wholesale trade. Vr Distribution (UK) Ltd released its account information for the period that ended on 31st March 2022. The business latest annual confirmation statement was released on 8th December 2022.

When it comes to this company, a variety of director's tasks up till now have been performed by David P., Timothy B., Stephen B. and 2 other directors have been described below. When it comes to these five executives, Philip J. has administered company for the longest time, having become one of the many members of the Management Board six years ago.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 17 October 2022

Latest update: 3 April 2024

Timothy B.

Role: Director

Appointed: 17 October 2022

Latest update: 3 April 2024

Stephen B.

Role: Director

Appointed: 17 October 2022

Latest update: 3 April 2024

Mark R.

Role: Director

Appointed: 27 September 2018

Latest update: 3 April 2024

Philip J.

Role: Director

Appointed: 03 April 2018

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Asmodee Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcastle Street, W1W 8DH and was registered as a PSC under the reg no 11737872.

Asmodee Uk Holding Limited
Address: 31/32 Eastcastle Street, London, W1W 8DH, England
Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 11737872
Notified on 17 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark R.
Notified on 2 January 2019
Ceased on 17 October 2022
Nature of control:
substantial control or influence
Daniel V.
Notified on 2 January 2019
Ceased on 17 October 2022
Nature of control:
substantial control or influence
Philip J.
Notified on 3 April 2018
Ceased on 17 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-03
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
6
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