VIP (GROUP) LIMITED
VIP (GROUP) LIMITED is an active private limited company, incorporated on 1 July 2014. The nature of the business is Activities of distribution holding companies. The company's registered office is on Hardwick Grange, Warrington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. VIP (GROUP) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 09110951 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/07/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | VIP HOUSE 4 HARDWICK GRANGE |
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| Address Line 2 | WOOLSTON |
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| Post Town | WARRINGTON |
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| County | CHESHIRE |
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| Postcode | WA1 4RF |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 15/07/2024 |
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| Last Made Up Date | 01/07/2023 |
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Return
| Next Due Date | 29/07/2016 |
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| Last Made Up Date | 01/07/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
Company Name History
From incorporation onwards:
VIP (GROUP) LIMITED
Directors
(The company's officers)
MRS JANINE BOLTON
(~58 year old British national)
VIP HOUSE 4 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR SIMON OLDFIELD
(~59 year old British national)
VIP HOUSE 4 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MRS AVNEET KAUR SAHNI
(~53 year old British national)
VIP HOUSE 4 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2014
MR HARPREET SAHNI
(~31 year old British national)
VIP HOUSE 4 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR JITENDERPAL SINGH SAHNI
(~57 year old British national)
VIP HOUSE 4 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2014
JITENDERPAL SINGH SAHNI
VIP HOUSE 4 HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF, UNITED KINGDOM
Appointed on 01/07/2014
Shareholders
(Persons of Significant Control)
Mrs Avneet Kaur Sahni
(~53 year old British national)
Vip House, 4 Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Jitenderpal Singh Sahni
(~57 year old British national)
Vip House, 4 Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 30/06/2016
Connections
(Shared officers)
- MR JITENDERPAL SINGH SAHNI
ERGO COMPUTING UK LIMITED
- MR JITENDERPAL SINGH SAHNI
- MR JITENDERPAL SINGH SAHNI
- MRS JANINE BOLTON
- MR HARPREET SAHNI
- MR JITENDERPAL SINGH SAHNI
- MRS JANINE BOLTON
- MRS AVNEET KAUR SAHNI
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)
More Companies in WA1 4RF
Other companies with registered offices in WA1 4RF:
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)
