Founded in 2014, Vgc Developments, classified under reg no. 09055492 is an active company. Currently registered at Unit 1 Victoria Gate LS2 7JL, Leeds the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 2nd Feb 2018 Vgc Developments Limited is no longer carrying the name Global Gaming Ventures (developments).
At present there are 3 directors in the the firm, namely David J., Duncan B. and Andrew H.. In addition one secretary - Duncan B. - is with the company. As of 29 April 2024, there were 3 ex directors - Patrick N., Andrew H. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Victoria Gate |
| Office Address2 | Eastgate |
| Town | Leeds |
| Post code | LS2 7JL |
| Country of origin | United Kingdom |
| Registration Number | 09055492 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 05 March 2020
Position: Director
Appointed: 04 March 2019
Position: Director
Appointed: 17 August 2017
Position: Secretary
Appointed: 14 November 2016
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Summit Partners (Ggv) Limited from Grand Cayman, Cayman Islands. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Global Gaming Ventures (Holdings) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Summit Partners (Ggv) Limited
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: |
75,01-100% shares |
Global Gaming Ventures (Holdings) Limited
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: |
75,01-100% shares |
| Global Gaming Ventures (developments) | February 2, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-05-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, May 2023 |
accounts | Free Download (32 pages) |
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