Menna Overview
Here’s a quick overview of VGI HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2017.
VGI HOLDINGS LIMITED
- Company statusactive
- Company No10677869
- Age9 years 4 months Incorporated 20 March 2017
- Officers5
Address
K1 Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LW, United Kingdom
VGI HOLDINGS LIMITED is an active company incorporated on 20 March 2017 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Capital Allotment Shares
5 Years Ago on 28 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 28 Apr 2021
Resolution
5 Years Ago on 14 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 12 Jan 2021
Memorandum Articles
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Dec 2020
Capital Cancellation Shares
5 Years Ago on 04 Dec 2020
Capital Return Purchase Own Shares
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODFREY, Linda | secretary | 04 Sept 2021 | |
| BARRINGTON, Jessica | director | Jan 1993 | 18 Dec 2020 |
| NASH, James Eliott Martyn | director | Dec 1985 | 20 Jul 2017 |
| NASH, Martyn Derek | director | May 1959 | 20 Mar 2017 |
| WHITAKER, Stephen | director | Mar 1968 | 18 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martyn Derek Nash | May 1959 | 20 Mar 2017 |
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Here’s a quick overview of VGI HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2017.