VGC GROUP LIMITED
VGC GROUP LIMITED is an active private limited company, incorporated on 14 March 2006. The nature of the business is Activities of head offices. The company's registered office is on Bury Street, Ruislip. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VGC GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05741473 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/03/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CARDINAL HOUSE |
|---|---|
| Address Line 2 | BURY STREET |
| Post Town | RUISLIP |
| Postcode | HA4 7GD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 28/03/2025 |
|---|---|
| Last Made Up Date | 14/03/2024 |
Return
| Next Due Date | 11/04/2017 |
|---|---|
| Last Made Up Date | 14/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
VGC GROUP LIMITED
Directors
(The company's officers)
MR STEPHEN BURNS
(~54 year old British national)
CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/08/2017
SUDARSHAN DESHMUKH
(~45 year old British national)
CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD
- Current Director
- Gives occupation as IT DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2018
TERENCE ROY DUTTON-WELLS
(~75 year old British national)
MERLINS COTTAGE, 50 LYNN ROAD GREAT BIRCHAM, KINGS LYNN, NORFOLK, PE31 6QW
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/11/2007
MR MATTHEW JOHN FITZPATRICK
(~78 year old Irish national)
CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2006
JACQUES KRIEL
(~44 year old South African national)
CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2019
MR LAURENCE RICHARD MCKIDD
(~69 year old British national)
14 STUDLAND ROAD, HANWELL, LONDON, W7 3QX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2006
CIARA MELANIE PRYCE
(~44 year old British national)
CARDINAL HOUSE BURY STREET, RUISLIP, HA4 7GD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2009
MR ANDREW ROGERS
(~77 year old Irish national)
WESTWINDS, 149 THE DRIVE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4DJ
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/05/2007
MR CHRISTOPHER EDWARD RYAN
(~44 year old British national)
CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2019
MR ROBERT JOHN WEBB
(~75 year old British national)
CARDINAL HOUSE BURY STREET, RUISLIP, HA4 7GD, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2013
Shareholders
(Persons of Significant Control)
Mr Matthew John Fitzpatrick
(~78 year old Irish national)
Cardinal House, Bury Street, Ruislip, HA4 7GD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Laurence Richard Mckidd
(~69 year old British national)
Printing House 66, Lower Road, Harrow, HA2 0DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Ciara Melanie Pryce
(~44 year old Irish national)
Cardinal House, Bury Street, Ruislip, HA4 7GD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/11/2020
Connections
(Shared officers)
ALL SAINTS CATHOLIC ACADEMY TRUST
- MR ANDREW ROGERS
- MATTHEW JOHN FITZPATRICK
- MR LAURENCE RICHARD MCKIDD
- MR MATTHEW JOHN FITZPATRICK
- OLIVIA FITZPATRICK
- MRS CIARA MELANIE PRYCE
- MR MATTHEW JOHN FITZPATRICK
- MS OLIVIA FITZPATRICK
- MR LAURENCE RICHARD MCKIDD
- CIARA MELANIE PRYCE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VGC GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HA4 7GD.
Map of VGC GROUP LIMITED at local scale
Map of VGC GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HA4 7GD
Other companies with registered offices in HA4 7GD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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