VVGV HOLDINGS LTD
4 GENOA AVENUE, LONDON SW15 6DY- Active
- Private Limited Company
- Company No. 09671999
- Last Updated: 01 Mar 2024
Company Profile
VVGV HOLDINGS LTD was incorporated on Monday, July 6, 2015 as a Private Limited Company with registered address in LONDON. VVGV HOLDINGS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 7 months and 19 days.
| Name | VVGV HOLDINGS LTD |
|---|---|
| Company number | 09671999 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GENOA AVENUE LONDON SW15 6DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William John Collins Nationality: British |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Visu Verum Investments Ltd Claremont Lane, KT10 9FQ |
Dates: Tuesday, November 1, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Groupvest Limited BR3 1EW |
Dates: Tuesday, November 1, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Benjamin Squirrell Nationality: Uk |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VVGV HOLDINGS LTD | 06 Jul 2015 |
| SPARE 117 LTD | 01 Oct 2016 |