V Group International Limited, Milton Keynes

V Group International Limited is a private limited company. Once, it was named V Group Limited (changed on 2004-06-10). Situated at Unit 7 Erica Road, Stacey Bushes, Milton Keynes MK12 6HS, the aforementioned 21 years old firm was incorporated on 2002-05-13 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).
3 directors can be found in this enterprise: Verity N. (appointed on 22 September 2023), James N. (appointed on 01 August 2004), Martyn N. (appointed on 12 May 2004). Among the secretaries (1 in total), we can name: Linda C. (appointed on 04 September 2021).
About
Name: V Group International Limited
Number: 04437215
Incorporation date: 2002-05-13
End of financial year: 31 December
 
Address: Unit 7 Erica Road
Stacey Bushes
Milton Keynes
MK12 6HS
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Vgi Holdings Limited
10 August 2017
Address Care Of V Group International Ltd, Unit 7 Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10677869
Nature of control: 75,01-100% shares
75,01-100% voting rights
Martyn N.
6 April 2016 - 10 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,535,296 9,191,767 7,660,901
Fixed Assets 724,314 724,605 1,047,095
Total Assets Less Current Liabilities 3,547,507 5,482,126 3,927,814

The date for V Group International Limited confirmation statement filing is 2024-05-27. The previous confirmation statement was submitted on 2023-05-13. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Vgi Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Erica Road, Stacey Bushes, MK12 6HS Milton Keynes. Martyn N. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023 | accounts
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