Introduction
Watch Company
V
VRG LIMITED
VRG LIMITED is an active company incorporated on 29 March 2018 with the registered office located in Nether Alderley. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. VRG LIMITED was registered 8 years ago.(SIC: 66300)
Status
active
Active since 8 years ago
Company No
11283443
LTD Company
Age
8 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
NGHC LIMITED
From: 29 March 2018To: 30 October 2020
Address
Oakfield House Bollington Lane Nether Alderley, SK10 4TB,
Previous Addresses
, 14F Randolph Crescent London, W9 1DR, United Kingdom
From: 29 March 2018To: 1 October 2019
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GEAR, James
ActiveWhite Horse Yard, TowcesterNN12 6BU
Secretary
Appointed 28 Oct 2020
GEAR, James
White Horse Yard, TowcesterNN12 6BU
Secretary
28 Oct 2020
Active
BALDOCK, Richard Michael
ActiveBollington Lane, Nether AlderleySK10 4TB
Born January 1967
Director
Appointed 29 Mar 2018
BALDOCK, Richard Michael
Bollington Lane, Nether AlderleySK10 4TB
Born January 1967
Director
29 Mar 2018
Active
WOLF, Varda Susanna
ActiveBollington Lane, Nether AlderleySK10 4TB
Born August 1976
Director
Appointed 28 Oct 2020
WOLF, Varda Susanna
Bollington Lane, Nether AlderleySK10 4TB
Born August 1976
Director
28 Oct 2020
Active
GORDON, Nadav
ResignedBollington Lane, Nether AlderleySK10 4TB
Born September 1983
Director
Appointed 29 Mar 2018
Resigned 28 Oct 2020
GORDON, Nadav
Bollington Lane, Nether AlderleySK10 4TB
Born September 1983
Director
29 Mar 2018
Resigned 28 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Michael Baldock
ActiveBollington Lane, Nether AlderleySK10 4TB
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Mr Richard Michael Baldock
Bollington Lane, Nether AlderleySK10 4TB
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 January 2022
30 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2020
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019