VVB GROUP LIMITED
3RD FLOOR, 25 WATLING STREET, LONDON EC4M 9BR- Active
- Private Limited Company
- Company No. 11552281
- Last Updated: 01 Mar 2024
Company Profile
VVB GROUP LIMITED was incorporated on Tuesday, September 4, 2018 as a Private Limited Company with registered address in LONDON. VVB GROUP LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 6 years 5 months and 20 days.
| Name | VVB GROUP LIMITED |
|---|---|
| Company number | 11552281 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 25 WATLING STREET LONDON EC4M 9BR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sandton Europe Limited 4 Beaconsfield Road, AL1 3RD |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vvb M&E Group Limited Station Way, AL1 5HE |
Dates: Wednesday, October 24, 2018 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| Vvb Engineering Ltd. 64-66 Springfield Road, CM2 6JY |
Dates: Saturday, September 8, 2018 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broomco (4298) Limited 7 Old Park Lane, Level 7, W1K 1QR |
Dates: Tuesday, September 4, 2018 - Saturday, September 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VVB GROUP LIMITED | 04 Sep 2018 |
| BROOMCO (4299) LIMITED | 13 Sep 2018 |
| VVB M&E LIMITED | 21 May 2021 |