Founded in 2015, Vvgv Holdings, classified under reg no. 09671999 is an active company. Currently registered at 4 Genoa Avenue SW15 6DY, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Saturday 1st October 2016 Vvgv Holdings Ltd is no longer carrying the name Spare 117.
The company has one director. William C., appointed on 3 November 2020. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Charles D., Rupert W. and others listed below. There were no ex secretaries.
| Office Address | 4 Genoa Avenue |
| Town | London |
| Post code | SW15 6DY |
| Country of origin | United Kingdom |
| Registration Number | 09671999 |
| Date of Incorporation | Mon, 6th Jul 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 03 November 2020
The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is William C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Visu Verum Investments Ltd that put Esher, United Kingdom as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Groupvest Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
William C.
| Notified on | 3 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Visu Verum Investments Ltd
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: |
25-50% voting rights 25-50% 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: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Spare 117 | October 1, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Current Assets | 1 | 1 504 460 | 1 789 820 | |
| Net Assets Liabilities | 1 | -103 363 | -76 554 | -187 964 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Creditors | 1 607 823 | 1 866 374 | ||
| Net Current Assets Liabilities | 1 | -103 363 | -76 554 | 852 597 |
| Total Assets Less Current Liabilities | 1 789 820 | 852 600 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 12th, February 2024 |
accounts | Free Download (3 pages) |
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