VTL GROUP (HOLDINGS) LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
VTL GROUP (HOLDINGS) LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
VTL GROUP (HOLDINGS) LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250061. The accounts status is GROUP and accounts are next due on 30/09/2024.
VTL GROUP (HOLDINGS) LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250061. The accounts status is GROUP and accounts are next due on 30/09/2024.
VTL GROUP (HOLDINGS) LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST THOMAS ROAD
WEST YORKSHIRE
HD1 3LG
This Company Originates in : United Kingdom
Previous trading names include:
VTL (HOLDINGS) LIMITED (until 31/01/2012)
VTL (HOLDINGS) LIMITED (until 31/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RIGBY | Aug 1983 | British | Director | 2019-09-24 | CURRENT |
MR BRUNO JOUAN | Jan 1968 | French | Director | 2001-08-21 | CURRENT |
CHRISTOPHER TREVOR ELLIOTT | Jan 1972 | British | Director | 2001-08-21 | CURRENT |
MR MICHAEL JOHN BAUNTON | Feb 1951 | British | Director | 2013-09-24 | CURRENT |
MR SIMON JAMES HAIGH | Secretary | 2019-05-23 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-07-11 UNTIL 2001-08-21 | RESIGNED | ||
MR PHIL WHITE | Nov 1958 | British | Director | 2017-04-10 UNTIL 2019-03-25 | RESIGNED |
MR DANIEL RICHARD MYERS | Aug 1962 | British | Director | 2012-06-01 UNTIL 2016-10-30 | RESIGNED |
MR BARRY WILLIAM JACKSON | May 1981 | British | Director | 2015-05-28 UNTIL 2019-09-24 | RESIGNED |
MR ANDY NICHOLAS GREGORY | Sep 1966 | Scottish | Director | 2013-09-24 UNTIL 2015-05-19 | RESIGNED |
MR DAVID CLEGG | Jun 1948 | British | Director | 2001-08-21 UNTIL 2013-09-24 | RESIGNED |
MR BRUNO JOUAN | Jan 1968 | French | Secretary | 2001-08-21 UNTIL 2012-06-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-07-11 UNTIL 2001-08-21 | RESIGNED | ||
MR DANIEL RICHARD MYERS | Secretary | 2012-06-01 UNTIL 2016-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruno Jouan | 2016-06-30 | 1/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mr Christopher Trevor Elliott | 2016-06-30 | 1/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VTL_GROUP_(HOLDINGS)_LIMI - Accounts | 2022-09-30 | 31-12-2021 | £232 Cash £1,178 equity |