THE VERY GROUP LIMITED - SPEKE
Company Profile | Company Filings |
Overview
THE VERY GROUP LIMITED is a Private Limited Company from SPEKE and has the status: Active.
THE VERY GROUP LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730752. The accounts status is GROUP and accounts are next due on 31/03/2025.
THE VERY GROUP LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730752. The accounts status is GROUP and accounts are next due on 31/03/2025.
THE VERY GROUP LIMITED - SPEKE
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 |
---|---|---|
30 / 6 | 01/07/2023 | 31/03/2025 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB
This Company Originates in : United Kingdom
Previous trading names include:
SHOP DIRECT LIMITED (until 13/01/2020)
SHOP DIRECT LIMITED (until 13/01/2020)
MARCH U.K. LIMITED (until 06/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2003-05-02 | CURRENT |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2003-05-02 | CURRENT |
MR LIONEL ALBERT DESCLEE DE MAREDSOUS | Jun 1979 | Belgian | Director | 2022-09-19 | CURRENT |
BENJAMIN PHILLIP FLETCHER | Nov 1976 | British | Director | 2020-09-01 | CURRENT |
MR TIMOTHY ALAN FRANKLIN | Sep 1961 | British | Director | 2022-09-12 | CURRENT |
JACQUELINE THERESA HUMPHRIES | Oct 1964 | British | Director | 2019-04-08 | CURRENT |
MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2010-02-22 | CURRENT |
MR RICHARD ANDREW MAYFIELD | Apr 1968 | British | Director | 2022-09-26 | CURRENT |
MR MARK MCMENEMY | May 1958 | British | Director | 2019-04-08 | CURRENT |
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2003-05-02 | CURRENT |
MR DIRK JOZEF VAN DEN BERGHE | Jun 1963 | Belgian | Director | 2022-03-15 | CURRENT |
MR STUART ANDREW WINTON | Feb 1964 | British | Director | 2013-06-03 | CURRENT |
HENRY BENEDICT BIRCH | Feb 1969 | British | Director | 2019-04-08 UNTIL 2022-09-23 | RESIGNED |
MISS ANNE MARIE GROARKE | Aug 1967 | British | Secretary | 2005-03-08 UNTIL 2007-02-16 | RESIGNED |
SIR DAVID CHARLES JONES | Feb 1943 | British | Director | 2008-05-06 UNTIL 2009-01-29 | RESIGNED |
MR STEVE MAKIN | Sep 1969 | British | Director | 2010-02-22 UNTIL 2012-01-20 | RESIGNED |
MR MARK MCMENEMY | May 1958 | British | Director | 2013-06-03 UNTIL 2015-03-18 | RESIGNED |
MR RIGEL KENT MOWATT | Nov 1948 | British | Director | 2003-05-02 UNTIL 2009-01-20 | RESIGNED |
MR DAVID MARTIN SIMONS | Mar 1947 | British | Director | 2003-05-09 UNTIL 2007-05-31 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2003-04-11 UNTIL 2003-05-02 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2003-04-11 UNTIL 2003-05-02 | RESIGNED | ||
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2013-06-03 UNTIL 2018-01-31 | RESIGNED |
GREGORY VINCENT PATERAS | Apr 1976 | British | Director | 2016-05-13 UNTIL 2016-10-27 | RESIGNED |
MICHAEL SEAL | Oct 1948 | British | Director | 2003-05-02 UNTIL 2019-06-07 | RESIGNED |
MR MARK NEWTON-JONES | May 1967 | British | Director | 2008-05-06 UNTIL 2013-06-03 | RESIGNED |
MARCH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-04-28 UNTIL 2005-03-08 | RESIGNED | ||
BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-02 UNTIL 2004-04-28 | RESIGNED | ||
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-02-16 UNTIL 2016-02-29 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2003-04-11 UNTIL 2003-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shop Direct Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |