VIGO HOLDINGS LIMITED
C/O VIGO HOLDINGS LIMITED, DUNKESWELL, HONITON EX14 4LF- Active
- Private Limited Company
- Company No. 09941272
- Last Updated: 01 Mar 2024
Company Profile
VIGO HOLDINGS LIMITED was incorporated on Thursday, January 7, 2016 as a Private Limited Company with registered address in HONITON. VIGO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 16 days.
| Name | VIGO HOLDINGS LIMITED |
|---|---|
| Company number | 09941272 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VIGO HOLDINGS LIMITED DUNKESWELL HONITON EX14 4LF |
|---|---|
| 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 |
|---|---|
| Rawlings & Son (Bristol) Holdings Limtied Crown Road, Warmley, BS30 8JJ |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emily Katherine Pitts Nationality: British |
Dates: Monday, January 6, 2020 - Sunday, November 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Simon Alexander Pitts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VIGO HOLDINGS LIMITED | 07 Jan 2016 |