THE VERY GROUP FUNDING PLC - LIVERPOOL


Company Profile Company Filings

Overview

THE VERY GROUP FUNDING PLC is a Public Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
THE VERY GROUP FUNDING PLC was incorporated 6 years ago on 05/10/2017 and has the registered number: 10998532. The accounts status is FULL and accounts are next due on 31/12/2024.

THE VERY GROUP FUNDING PLC - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2023 31/12/2024

Registered Office

FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD
LIVERPOOL
L70 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHOP DIRECT FUNDING PLC (until 13/01/2020)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANDREW WINTON Feb 1964 British Director 2017-10-05 CURRENT
MR PHILIP LESLIE PETERS Aug 1957 British Director 2017-10-05 CURRENT
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2017-10-05 CURRENT
MR HOWARD MYLES BARCLAY Dec 1959 British Director 2017-10-05 CURRENT
MR AIDAN STUART BARCLAY Jan 1956 British Director 2017-10-05 CURRENT
MR DAVID WALLACE KERSHAW Secretary 2017-10-05 CURRENT
MICHAEL SEAL Oct 1948 British Director 2017-10-05 UNTIL 2019-06-07 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2017-10-05 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Very Group Limited 2017-10-05 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.
THE VERY GROUP LIMITED SPEKE Active GROUP 70100 - Activities of head offices
DROP & COLLECT LIMITED LIVERPOOL ENGLAND Active FULL 53202 - Unlicensed carrier
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