VG

VGC GROUP LIMITED

Active

Company number 05741473

Ruislip · Incorporated 14 March 2006

Cardinal House, Bury Street, Ruislip, HA4 7GD

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

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
Mrs Edel Marie Magee
Born March 1974
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
27 March 2026
PS
Mrs Donna Marian Powell
Born July 1982
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
27 March 2026
PS
Mrs Siobhan Mary Ferguson
Born December 1975
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
27 March 2026
PS
Mrs Ciara Melanie Pryce
Born May 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 November 2020
PS
Mr Matthew John Fitzpatrick
Born May 1945
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Legacy
Miscellaneous
27 March 2026 View
Legacy
Miscellaneous
27 March 2026 View
Capital Return Purchase Own Shares
Capital
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Capital Cancellation Shares
Capital
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Capital Return Purchase Own Shares
Capital
16 June 2025 View
Capital Cancellation Shares
Capital
22 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Capital Return Purchase Own Shares
Capital
28 March 2025 View
Capital Cancellation Shares
Capital
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Resolution
Resolution
29 January 2025 View
Memorandum Articles
Incorporation
29 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 January 2025 View
Capital Name Of Class Of Shares
Capital
28 January 2025 View
Capital Cancellation Shares
Capital
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Accounts With Accounts Type Group
Accounts
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Secretary Company With Change Date
Officers
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Accounts With Accounts Type Group
Accounts
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Change Person Director Company With Change Date
Officers
10 November 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Group
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Resolution
Resolution
4 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Address
31 August 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Accounts
26 January 2007 View
Legacy
Capital
20 September 2006 View
Statement Of Affairs
Miscellaneous
25 May 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Incorporation Company
Incorporation
14 March 2006 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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