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Home > England & Wales Companies > VRL HOLDINGS LTD
Company Information for

VRL HOLDINGS LTD

UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
08088948
Private Limited Company
Liquidation

Company Overview

About Vrl Holdings Ltd
VRL HOLDINGS LTD was founded on 2012-05-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Vrl Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VRL HOLDINGS LTD
 
Legal Registered Office
UHY HACKER YOUNG LLP QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in HP18
 
Previous Names
VENUE RETAIL 2014 LIMITED14/05/2015
Filing Information
Company Number 08088948
Company ID Number 08088948
Date formed 2012-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 05/11/2014
Return next due 03/12/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB159898137  
Last Datalog update: 2018-09-04 06:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VRL HOLDINGS LTD
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Companies with same name VRL HOLDINGS LTD
The following companies were found which have the same name as VRL HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VRL Holdings, LLC 501 NORTH HIGHWAY 89 CHINO VALLEY AZ 86323-0350 Good Standing Company formed on the 2009-11-25
VRL HOLDINGS LLC 7540 LOUIS PASTEUR DR STE 200 7540 LOUIS PASTEUR, STE. 200 SAN ANTONIO TX 78229 Active Company formed on the 2013-10-21
VRL HOLDINGS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Merge Dissolved Company formed on the 2008-07-22
VRL HOLDINGS PTY LTD Active Company formed on the 2021-06-07

Company Officers of VRL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM HOWELL PRICE
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW ELLIOT
 Director 2013-04-19 2016-10-26
ROBERT ALAN PORTER-SMITH
 Director 2013-04-05 2016-10-10
MARTIN ARTHUR AYNSLEY
 Director 2013-04-05 2016-10-06
MICHAEL ANTHONY CONSTANT
 Director 2013-04-05 2016-02-23
CAROLINE HEATON
 Company Secretary 2013-04-05 2015-10-31
DAVID HUTCHISON
 Director 2013-04-05 2015-10-01
BAHRAM GOLZARI
 Director 2013-04-19 2015-01-05
ALISTAIR LUKE WALLACE
 Director 2013-04-05 2014-11-25
HELEN BINA CARA
 Director 2012-05-30 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM HOWELL PRICE WHITE CLOUDS OXFORD LTD Director 2015-11-02 CURRENT 2015-09-14 Liquidation
NICHOLAS WILLIAM HOWELL PRICE VENUE RETAIL LIMITED Director 2010-06-16 CURRENT 2010-04-29 Dissolved 2016-05-25
NICHOLAS WILLIAM HOWELL PRICE PHOENIX PROMOTIONS (WHITCHURCH) LIMITED Director 2007-05-23 CURRENT 2007-05-23 Dissolved 2018-02-20
NICHOLAS WILLIAM HOWELL PRICE BRAND ASSET MANAGEMENT LIMITED Director 1995-07-17 CURRENT 1994-09-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-17
2019-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-17
2019-01-09LIQ10Removal of liquidator by court order
2019-01-09LIQ10Removal of liquidator by court order
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-17
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-17
2018-03-01600Appointment of a voluntary liquidator
2018-03-01LIQ10Removal of liquidator by court order
2017-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-17
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ARTHUR AYNSLEY
2016-11-08TM01Termination of appointment of a director
2016-11-07600Appointment of a voluntary liquidator
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW ELLIOT
2016-11-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016
2016-11-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016
2016-10-182.34BNotice of move from Administration to creditors voluntary liquidation
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN PORTER-SMITH
2016-07-182.24BAdministrator's progress report to 2016-05-26
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CONSTANT
2016-02-042.23BResult of meeting of creditors
2016-01-192.17BStatement of administrator's proposal
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM Unit 32 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH
2015-12-082.12BAppointment of an administrator
2015-11-11TM02Termination of appointment of Caroline Heaton on 2015-10-31
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHISON
2015-05-14RES15CHANGE OF NAME 14/05/2015
2015-05-14CERTNMCompany name changed venue retail 2014 LIMITED\certificate issued on 14/05/15
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BAHRAM GOLZARI
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LUKE WALLACE
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1007137
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-02AR0130/05/14 FULL LIST
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080889480005
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080889480004
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080889480003
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080889480002
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080889480001
2013-06-20AP01DIRECTOR APPOINTED MR BAHRAM GOLZARI
2013-06-20AP01DIRECTOR APPOINTED MR JOHN ANDREW ELLIOT
2013-06-17AR0130/05/13 FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 7 BILLING ROAD NORTHAMPTON NN1 5AN ENGLAND
2013-04-12AP03SECRETARY APPOINTED CAROLINE HEATON
2013-04-12SH0105/04/13 STATEMENT OF CAPITAL GBP 1007137.00
2013-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CARA
2013-04-11AP01DIRECTOR APPOINTED MR DAVID HUTCHISON
2013-04-11AP01DIRECTOR APPOINTED MR ALISTAIR LUKE WALLACE
2013-04-11AP01DIRECTOR APPOINTED MR MARTIN ARTHUR AYNSLEY
2013-04-11AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CONSTANT
2013-04-11AP01DIRECTOR APPOINTED MR ROBERT ALAN PORTER-SMITH
2013-04-11AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM HOWELL PRICE
2013-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-09RES12VARYING SHARE RIGHTS AND NAMES
2013-04-09RES01ADOPT ARTICLES 18/03/2013
2013-03-22AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to VRL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-31
Notices to Creditors2016-10-31
Meetings of Creditors2016-01-18
Appointment of Administrators2015-12-04
Fines / Sanctions
No fines or sanctions have been issued against VRL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-27 Outstanding HSBC BANK PLC
2013-11-25 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
2013-11-25 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-10-01 Outstanding HSBC BANK PLC
2013-09-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VRL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of VRL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VRL HOLDINGS LTD
Trademarks
We have not found any records of VRL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VRL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as VRL HOLDINGS LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where VRL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyVRL HOLDINGS LTDEvent Date2016-10-26
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 November 2016 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of appointment: 18 October 2016. Office Holder details: Peter Kubik and Andrew Andronikou, (IP Nos. 9220 and 8806), both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Vicki Horncastle, Tel: 020 7216 4629, Email: v.horncastle@uhy-uk.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVRL HOLDINGS LTDEvent Date2016-10-18
Peter Kubik and Andrew Andronikou , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Vicki Horncastle, Tel: 020 7216 4629, Email: v.horncastle@uhy-uk.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyVRL HOLDINGS LTDEvent Date2016-01-12
In the Leeds District Registry case number 1058 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence, on 29 January 2016 for the purpose of paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B by 12.00 noon on 28 January 2016, by which time and date votes must be received at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given the Joint Administrators at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder details: Peter Kubik (IP No: 9220) and Andrew Andronikou (IP No: 8806), both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Ben Luxford, Email: b.luxford@uhy-uk.com or tel: 020 7767 2582.
 
Initiating party Event TypeAppointment of Administrators
Defending partyVRL HOLDINGS LTDEvent Date2015-11-27
In the High Court of Justice, Chancery Division Leeds District Registry case number 1058 Andrew Andronikou and Michael Kiely (IP Nos 8806 and 9617 ), both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Ben Luxford, Email: b.luxford@uhy.uk.com, Tel: 020 7767 2582 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VRL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VRL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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