Introduction
Watch Company
V
VGP DEVELOPMENTS UK LIMITED
VGP DEVELOPMENTS UK LIMITED is an active company incorporated on 23 December 2024 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. VGP DEVELOPMENTS UK LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16149955
LTD Company
Age
1 Years
Incorporated 23 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2026
Period: 23 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
1st Floor 25 King Street Bristol, BS1 4PB,
Previous Addresses
17-19 Berkeley Square Clifton Bristol BS8 1HB United Kingdom
From: 23 December 2024To: 10 March 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLEN, Jonathan
Active25 King Street, BristolBS1 4PB
Born March 1981
Director
Appointed 23 Dec 2024
ALLEN, Jonathan
25 King Street, BristolBS1 4PB
Born March 1981
Director
23 Dec 2024
Active
VAN GEET, Jan
Active25 King Street, BristolBS1 4PB
Born April 1971
Director
Appointed 23 Dec 2024
VAN GEET, Jan
25 King Street, BristolBS1 4PB
Born April 1971
Director
23 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vgp Logistics Sarl
ActiveHeienhaff, Senningerber1736
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Vgp Logistics Sarl
Heienhaff, Senningerber1736
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025