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 - SPEKE

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS EXPRESS NETWORK LIMITED SPEKE Active DORMANT 74990 - Non-trading company
THE LITTLEWOODS PENSIONS TRUST LIMITED SPEKE Active MICRO ENTITY 65300 - Pension funding
SHOP DIRECT FINANCE COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
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THE VERY GROUP FUNDING PLC LIVERPOOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PRIMEVERE EQUIPMENT LTD LIVERPOOL ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHOP DIRECT LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOGISTICS GROUP MIDCO LIMITED LIVERPOOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VG CONSUMER FINANCE LIMITED LIVERPOOL UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr