Active
Company Information for VGC DEVELOPMENTS LIMITED
UNIT 1 VICTORIA GATE, EASTGATE, LEEDS, LS2 7JL,
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Company Registration Number
09055492
Private Limited Company
Active |
Company Name | ||
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VGC DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
UNIT 1 VICTORIA GATE EASTGATE LEEDS LS2 7JL Other companies in W1G | ||
Previous Names | ||
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Company Number | 09055492 | |
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Company ID Number | 09055492 | |
Date formed | 2014-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB233445327 |
Last Datalog update: | 2024-03-07 14:58:03 |
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Officer | Role | Date Appointed |
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DUNCAN GORDON BATCHELOR |
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ANDREW WILLIAM HERD |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY STEPHEN WOLLENBERG |
Director | ||
ANDREW WILLIAM HERD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VGC LEEDS LIMITED | Director | 2017-08-17 | CURRENT | 2014-06-23 | Active | |
PHP TRADECO HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2015-06-17 | Active | |
NEXUS GROUP HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-08 | Active | |
NEXUS INVESTCO LIMITED | Director | 2016-11-30 | CURRENT | 2011-07-06 | Active | |
LIGHTHOUSE INTERNATIONAL COMPANY SA | Director | 2011-12-23 | CURRENT | 2011-12-13 | Active | |
LANCASHIRE COURT CAPITAL LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
UTB PARTNERS PLC | Director | 2004-04-30 | CURRENT | 2003-10-14 | Active | |
UNITED TRUST BANK LIMITED | Director | 2004-04-30 | CURRENT | 1955-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090554920002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR DAVID SETH JONAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
SH01 | 04/03/20 STATEMENT OF CAPITAL GBP 125 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NIGEL NOAKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK NIGEL NOAKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/02/18 | |
CERTNM | COMPANY NAME CHANGED GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 02/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Victoria Gate Casino Eastgate Leeds LS2 7JL England | |
PSC02 | Notification of Summit Partners (Ggv) Limited as a person with significant control on 2017-10-02 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090554920003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC07 | CESSATION OF GLOBAL GAMING VENTURES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM 11 John Princes Street London W1G 0JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN WOLLENBERG | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HERD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Duncan Gordon Batchelor as company secretary on 2016-11-14 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/02/16 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2016-02-17 | |
AA01 | CURREXT FROM 31/05/2016 TO 30/09/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HERD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090554920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090554920001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 FULL LIST | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 VGC DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VGC DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |