Menna Overview
Here’s a quick overview of V3 GROUP (U.K) LIMITED 👀 — a Cardiff based business that started in 2023.
V3 GROUP (U.K) LIMITED
- Company statusactive
- Company No15137313
- Age3 years 2 months Incorporated 13 September 2023
- Officers2
Address
8 Green Meadow Springs Business Park, Village Way, Cardiff, CF15 7NE, United Kingdom
V3 GROUP (U.K) LIMITED is an active company incorporated on 13 September 2023 and based in Cardiff, United Kingdom. The company was registered 3 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)
43290 Other construction installation, 64203 Activities of construction holding companies
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 26 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 26 Oct 2026
Resolution
1 Month Ago on 20 Oct 2026
Memorandum Articles
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 04 Sep 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 23 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 23 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 23 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 27 Aug 2024
Memorandum Articles
2 Years Ago on 24 Aug 2024
Resolution
2 Years Ago on 24 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2024
Incorporation Company
3 Years Ago on 13 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARRY, Darryn Keith | director | Sep 1965 | 15 Aug 2024 |
| THOMAS, Joshua | director | May 1993 | 15 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| V3 Holdings Limited | 15 Aug 2024 | |
| Mr Thomas James Gent | Oct 1979 | 13 Sept 2023 |
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GENT, Thomas James are mutual persons.
GENT, Thomas James are mutual persons.
GENT, Thomas James are mutual persons.
GENT, Thomas James are mutual persons.
GENT, Thomas James are mutual persons.
GENT, Thomas James are mutual persons.
GENT, Thomas James are mutual persons.
GENT, Thomas James are mutual persons.
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Here’s a quick overview of V3 GROUP (U.K) LIMITED 👀 — a Cardiff based business that started in 2023.