Vg Consumer Finance Limited is a private limited company located at First Floor, Skyways House Speke Road, Speke, Liverpool L70 1AB. Incorporated on 2021-05-11, this 3-year-old company is run by 5 directors.
Director Nicholas M., appointed on 31 May 2024. Director Julie N., appointed on 21 April 2023. Director Timothy F., appointed on 06 January 2022.
The company is categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921).
The latest confirmation statement was filed on 2023-05-06 and the date for the following filing is 2024-05-20. What is more, the accounts were filed on 02 July 2022 and the next filing should be sent on 31 March 2024.
| Office Address | First Floor, Skyways House Speke Road |
| Office Address2 | Speke |
| Town | Liverpool |
| Post code | L70 1AB |
| Country of origin | United Kingdom |
| Registration Number | 13386385 |
| Date of Incorporation | Tue, 11th May 2021 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (173 days after) |
| Account last made up date | Sat, 2nd Jul 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 31 May 2024
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 06 January 2022
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 11 May 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Shop Direct Group Financial Services Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shop Direct Group Financial Services Limited
First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05200103 |
| Notified on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 31st May 2024. filed on: 3rd, June 2024 |
officers | Free Download (2 pages) |
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