Founded in 2017, Vgi Holdings, classified under reg no. 10677869 is an active company. Currently registered at V Group International Limited Unit 7, Erica Road MK12 6HS, Milton Keynes the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 4 directors in the the company, namely Stephen W., Jessica B. and James N. and others. In addition one secretary - Linda C. - is with the firm. As of 28 April 2024, there was 1 ex director - Bryan A.. There were no ex secretaries.
| Office Address | V Group International Limited Unit 7, Erica Road |
| Office Address2 | Stacey Bushes |
| Town | Milton Keynes |
| Post code | MK12 6HS |
| Country of origin | United Kingdom |
| Registration Number | 10677869 |
| Date of Incorporation | Mon, 20th Mar 2017 |
| Industry | Non-trading company |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Secretary
Appointed: 04 September 2021
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 20 July 2017
Position: Director
Appointed: 20 March 2017
The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Martyn N. The abovementioned PSC and has 50,01-75% shares.
Martyn N.
| Notified on | 20 March 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 378 219 | 938 929 |
| Current Assets | 5 831 269 | 4 533 117 |
| Debtors | 4 453 050 | 3 594 188 |
| Other | ||
| Accrued Liabilities | 16 700 | |
| Amounts Owed By Group Undertakings | 4 453 050 | 3 594 188 |
| Amounts Owed To Group Undertakings | 2 248 721 | 835 443 |
| Average Number Employees During Period | 139 | 141 |
| Comprehensive Income Expense | 1 640 416 | 947 870 |
| Corporation Tax Payable | 18 701 | |
| Creditors | 2 827 377 | 1 037 052 |
| Dividends Paid | 470 000 | 455 697 |
| Fixed Assets | 15 191 337 | 15 191 337 |
| Investments Fixed Assets | 15 191 337 | 15 191 337 |
| Investments In Group Undertakings | 15 191 337 | 15 191 337 |
| Net Assets Liabilities Subsidiaries | -1 720 909 | -41 265 |
| Net Current Assets Liabilities | 3 003 892 | 3 496 065 |
| Number Shares Issued Fully Paid | 3 334 | |
| Other Creditors | 87 | 87 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 922 818 | 947 870 |
| Profit Loss Subsidiaries | 999 983 | 41 165 |
| Total Assets Less Current Liabilities | 18 195 229 | 18 687 402 |
| Trade Creditors Trade Payables | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from V Group International Limited Unit 7, Erica Road Stacey Bushes Milton Keynes MK12 6HS United Kingdom to K1 Kiln Farm Milton Keynes Buckinghamshire MK11 3LW on November 7, 2023 filed on: 7th, November 2023 |
address | Free Download (1 page) |
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