Company information:
Vvgv Holdings Ltd (No: 09671999)
Address: 4 GENOA AVENUE, LONDON, SW15 6DY, UNITED KINGDOM
Status: Active
Incorporated: 07-Jun-2015
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: CHARLES ELLIOTT DEFELICE ( DOB: Jun-1994 From: Nov-2016 )
Current Director: RUPERT WALSH ( DOB: Apr-1966 From: Sep-2016 )
Current Secretary: WELLCO SECRETARIES LTD ( From: Jul-2015 )
Resigned Director: JAMES BENJAMIN SQUIRRELL ( DOB: Feb-1971 From: Jul-2015 To: Feb-2019 )
Persons of Significant Control:
Visu Verum Investments Ltd, Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-01, Ceased: 2020-11-03)
Groupvest Limited, Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-01, Ceased: 2020-11-03)
Mr James Benjamin Squirrell, Epsom, KT17 4JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-11-01)
Mr William John Collins, London, SW15 6DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-03)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets | 1 | 1,504,460 | 852,599 | 81,852 | 596 | 2 | 2 | 1.0,1504460.0,0.0,852599.0,81852.0,596.0,2.0,2.0 | |
Net current assets (liabilities) | 1 | -103,363 | -187,965 | -210,266 | 596 | 2 | 2 | 1.0,-103363.0,0.0,-187965.0,-210266.0,596.0,2.0,2.0 | |
Net assets (liabilities) | 1 | -103,363 | -76,554 | -187,964 | -211,145 | -268,034 | -268,359 | -268,612 | 1.0,-103363.0,-76554.0,-187964.0,-211145.0,-268034.0,-268359.0,-268612.0 |
Equity / share capital and reserves | 1 | -103,363 | -211,145 | -268,034 | -268,359 | -268,612 | 1.0,-103363.0,0.0,0.0,-211145.0,-268034.0,-268359.0,-268612.0 |