Vip (group) Limited. Head office in Warrington. Check Director.

Vip (group) Limited, Warrington

Vip (Group) Limited is a private limited company. Situated at Vip House 4 Hardwick Grange, Woolston, Warrington WA1 4RF, this 9 years old enterprise was incorporated on 2014-07-01 and is classified as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
5 directors can be found in the firm: Simon O. (appointed on 01 April 2023), Janine B. (appointed on 01 February 2023), Harpreet S. (appointed on 01 July 2021). Among the secretaries (1 in total), we can name: Jitenderpal S. (appointed on 01 July 2014).

About
Name: Vip (group) Limited
Number: 09110951
Incorporation date: 2014-07-01
End of financial year: 30 June


Address:	Vip House 4 Hardwick Grange Woolston Warrington WA1 4RF
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Jitenderpal S.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Avneet S.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Vip (Group) Limited confirmation statement filing is 2024-07-15. The most current confirmation statement was submitted on 2023-07-01. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Jitenderpal S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Avneet S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to Friday 30th June 2023 filed on: 19th, February 2024 \| accounts	Free Download (50 pages)

Type		Free download
AA	Group of companies' accounts made up to Friday 30th June 2023 filed on: 19th, February 2024 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates Saturday 1st July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Saturday 1st April 2023. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 30th June 2016 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 30th June 2016 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 6th, February 2023 \| accounts	Free Download (48 pages)
AP01	New director appointment on Wednesday 1st February 2023. filed on: 6th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 1st July 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091109510004, created on Thursday 16th June 2022 filed on: 22nd, June 2022 \| mortgage	Free Download (44 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 21st, December 2021 \| accounts	Free Download (48 pages)
CH01	On Thursday 1st July 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st July 2021. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th June 2020 filed on: 8th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 1st July 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, April 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, April 2021 \| incorporation	Free Download (42 pages)
MR01	Registration of charge 091109510003, created on Wednesday 24th March 2021 filed on: 1st, April 2021 \| mortgage	Free Download (45 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 12th, January 2021 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates Wednesday 1st July 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2019 filed on: 10th, June 2020 \| accounts	Free Download (46 pages)
MR04	Charge 091109510001 satisfaction in full. filed on: 24th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 091109510002 satisfaction in full. filed on: 24th, January 2020 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 1st July 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 21st, January 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Sunday 1st July 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 23rd, February 2018 \| accounts	Free Download (38 pages)
AP01	New director appointment on Monday 11th September 2017. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 1st July 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2016 filed on: 28th, December 2016 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, December 2016 \| resolution	Free Download (51 pages)
MR01	Registration of charge 091109510002, created on Tuesday 18th October 2016 filed on: 19th, October 2016 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 1st July 2016 filed on: 11th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 14th, March 2016 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from Friday 31st July 2015 to Tuesday 30th June 2015 filed on: 4th, March 2016 \| accounts	Free Download (2 pages)
SH01	37500.00 GBP is the capital in company's statement on Tuesday 30th June 2015 filed on: 14th, August 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, July 2015 \| resolution	Free Download
AR01	Annual return made up to Wednesday 1st July 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (6 pages)
MR01	Registration of charge 091109510001, created on Monday 11th May 2015 filed on: 11th, May 2015 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 1st, July 2014 \| incorporation	Free Download (52 pages)

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