VG

VENREC GROUP LIMITED

Active

Company number 07158262

Maidstone, England · Incorporated 16 February 2010

4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

Last updated on 7 August 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2023

Company history

Previous company names

VERTAX FRANCHISING LIMITED · 16 February 2010 – 24 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Andrew Coleman
Born August 1995
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2023
PS
Mrs Stephanie Joanne Coleman
Born January 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2023

Funding

2 funding rounds
1 January 2023
Shares allotted · 0 shares allotted
—
1 January 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 May 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 May 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 May 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Change Person Director Company With Change Date
Officers
10 May 2024 View
Capital Name Of Class Of Shares
Capital
8 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
8 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2018 View
Resolution
Resolution
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Dormant
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
22 March 2011 View
Incorporation Company
Incorporation
16 February 2010 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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