VH

VGI HOLDINGS LIMITED

Active

Company number 10677869

Milton Keynes, United Kingdom · Incorporated 20 March 2017

K1 Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LW, United Kingdom

Last updated on 28 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martyn Derek Nash
Born May 1959
Ownership Of Shares 50 To 75 Percent
20 March 2017

Funding

2 funding rounds
18 December 2020
Shares allotted · 0 shares allotted
—
10 August 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Change Person Secretary Company With Change Date
Officers
8 October 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Group
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Capital Allotment Shares
Capital
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Resolution
Resolution
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Capital Name Of Class Of Shares
Capital
12 January 2021 View
Memorandum Articles
Incorporation
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Capital Return Purchase Own Shares
Capital
4 December 2020 View
Capital Cancellation Shares
Capital
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2017 View
Memorandum Articles
Incorporation
5 September 2017 View
Resolution
Resolution
1 September 2017 View
Capital Name Of Class Of Shares
Capital
1 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Incorporation Company
Incorporation
20 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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