Vdk Group Investments Hold started in year 2015 as Private Limited Company with registration number 09522224. The Vdk Group Investments Hold company has been functioning successfully for nine years now and its status is active. The firm's office is based in Englefield Green at Bank House. Postal code: TW20 0DF.
The firm has one director. Elaine V., appointed on 1 April 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Roshan B.. There were no ex secretaries.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 09522224 |
| Date of Incorporation | Wed, 1st Apr 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (261 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 April 2015
The list of PSCs who own or have control over the company includes 7 names. As we discovered, there is Bridgitt B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Clifford W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roshan B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Bridgitt B.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clifford W.
| Notified on | 17 January 2020 |
| Ceased on | 19 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roshan B.
| Notified on | 1 November 2022 |
| Ceased on | 1 April 2023 |
| Nature of control: |
significiant influence or control |
Aziza M.
| Notified on | 17 January 2020 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lc Albelheim Limited
Block B 2nd Floor, Ruisseau Creole Offices, La Mivoie, Black River, Mauritius
| Legal authority | Maritius |
| Legal form | Limited Company |
| Country registered | Mauritius |
| Place registered | Maritius |
| Registration number | C084085 |
| Notified on | 17 January 2020 |
| Ceased on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Calgary International Limited
13/1 Line Wall Road, Gibraltar, Gibraltar
| Legal authority | Gibraltar Company Law |
| Legal form | Limited Company |
| Country registered | Gibraltar |
| Place registered | Gibraltar Companies Registry |
| Registration number | 113708 |
| Notified on | 21 February 2017 |
| Ceased on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Malta Corporate Holdings Limited
2nd Floor 43 Broomfield Road, Chelmsford, Essex, CM1 1SY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08686715 |
| Notified on | 1 April 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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