Vgi Holdings Limited
Company Profile
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MediumVgi Holdings Limited
10677869•Private Limited With Share Capital
K1 Kiln Farm, Milton Keynes, Buckinghamshire, MK113LW
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Incorporated
20/03/2017
Company Age
9 years
Directors
6
Employees
207
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Vgi Holdings Limited (10677869) is a private limited with share capital incorporated on 20/03/2017 (9 years old) and registered in buckinghamshire, MK113LW. The company operates under SIC code 74990 and is classified as Medium.
Vgi holdings was formed in 2017 as a tool to acquire both businesses and business assets. it acts as parent company to its subsidiary businesses, nurturing and facilitating exponential growth in their respective markets.products & servicesthe group is a long-standing leading supplier of duty of care...
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 20/03/2017
MK113LW
207 employees
Financial Overview
Total Assets
£23.29M
Liabilities
£8.61M
Net Assets
£14.68M
Turnover
£31.43M
Cash
£1.25M
Key Metrics
207
Employees
6
Directors
9
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Resolution
Category:Resolution
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Capital Cancellation Shares
Category:Capital
Date:04-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2017
Memorandum Articles
Category:Incorporation
Date:05-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Incorporation Company
Category:Incorporation
Date:20-03-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
K1 Kiln Farm, Milton Keynes, Buckinghamshire, MK113LWRegistered
V Group International Limited, Unit 7, Erica Road, Milton Keynes, Buckinghamshire, MK126HS
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