Menna Overview
Here’s a quick overview of VGC GROUP LIMITED 👀 — a Ruislip based business that started in 2006.
VGC GROUP LIMITED
- Company statusactive
- Company No05741473
- Age20 years 4 months Incorporated 14 March 2006
- Officers8
Address
Cardinal House, Bury Street, Ruislip, HA4 7GD
VGC GROUP LIMITED is an active company incorporated on 14 March 2006 and based in Ruislip. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 04 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 Jun 2025
Capital Cancellation Shares
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Capital Cancellation Shares
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Memorandum Articles
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 29 Jan 2025
Capital Cancellation Shares
1 Year Ago on 28 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZPATRICK, Olivia | secretary | 14 Mar 2006 | |
| BURNS, Stephen | director | Mar 1970 | 07 Aug 2017 |
| DUTTON-WELLS, Terence Roy | director | Jun 1948 | 01 Nov 2007 |
| FITZPATRICK, Matthew John | director | May 1945 | 14 Mar 2006 |
| HOYLE, Christopher John | director | Jun 1984 | 11 Nov 2024 |
| PRYCE, Ciara Melanie | director | May 1979 | 19 Aug 2009 |
| ROGERS, Andrew | director | May 1946 | 15 May 2007 |
| RYAN, Christopher Edward | director | Sep 1979 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ciara Melanie Pryce | May 1979 | 11 Nov 2020 |
| Mr Laurence Richard Mckidd | Mar 1955 | 06 Apr 2016 |
| Mr Matthew John Fitzpatrick | May 1945 | 06 Apr 2016 |
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Here’s a quick overview of VGC GROUP LIMITED 👀 — a Ruislip based business that started in 2006.