Active
Company Information for VRG HOLDINGS LIMITED
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
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Company Registration Number
06875111
Private Limited Company
Active |
Company Name | ||
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VRG HOLDINGS LIMITED | ||
Legal Registered Office | ||
THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG Other companies in CO1 | ||
Previous Names | ||
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Company Number | 06875111 | |
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Company ID Number | 06875111 | |
Date formed | 2009-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:18:27 |
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Registered address | Last known status | Formation date | ||
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VRG HOLDINGS USA, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1986-12-10 | |
VRG HOLDINGS LLC | Delaware | Unknown | ||
VRG HOLDINGS, LLC | 144 SLACK LN DIBOLL TX 75941 | Active | Company formed on the 2000-01-13 | |
VRG HOLDINGS INCORPORATED | New Jersey | Unknown | ||
VRG HOLDINGS PTY. LTD. | Active | Company formed on the 2020-07-29 |
Officer | Role | Date Appointed |
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VASUDHA LAVANGI GUNASENE |
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GAMIKA RASAL GUNASENE |
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VASUDHA LAVANGI GUNASENE |
Officer | Role | Date Appointed | Date Resigned |
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GAMIKA RASAL GUNASENE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
(IECC CARE) INDEPENDENT EXCEL CARE CONSORTIUM LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
(IECC CARE) INDEPENDENT EXCEL CARE CONSORTIUM LIMITED | Director | 2015-03-25 | CURRENT | 2013-07-01 | Active | |
EXCEL BUSINESS CONSORTIUM LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068751110012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/10/20 TO 31/07/20 | |
AA | 29/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068751110002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
AA | 29/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068751110007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
AA | 29/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068751110006 | |
AA | 29/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM 82C East Hill Colchester Essex CO1 2QW | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068751110005 | |
AA | 29/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/10/14 TO 29/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068751110004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068751110003 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAMIKA RASAL GUNASENE | |
AA | 30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068751110002 | |
AA | 30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2 Gladstone Road Colchester Essex CO1 2EB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAMIKA GUNASENE | |
AD04 | Register(s) moved to registered office address | |
AA | 30/10/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 08/06/2012 | |
CERTNM | COMPANY NAME CHANGED HOLISTIC CARING LIMITED CERTIFICATE ISSUED ON 29/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS VASUDHA LAVANGI GUNASENE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VASUDHA LAVANGI GUNASENE / 09/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAMIKA RASAL GUNASENE / 09/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVEXT FROM 30/04/2011 TO 30/10/2011 | |
AR01 | 09/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VASUDHA LAVANGI GUNASENE / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAMIKA RASAL GUNASENE / 21/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM THE BLUE FARMHOUSE 86-90 CUMBERLAND STREET WOODBRIDGE SUFFOLK IP12 4AE | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VASUDHA LAVANGI GUNASENE / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAMIKA RASAL GUNASENE / 09/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | DAVID HARDEN | ||
LEGAL CHARGE | Outstanding | DAVID RAYMOND HARDEN |
Creditors Due After One Year | 2011-10-31 | £ 379,225 |
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Creditors Due Within One Year | 2011-10-31 | £ 380,931 |
Provisions For Liabilities Charges | 2011-10-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VRG HOLDINGS LIMITED
Called Up Share Capital | 2011-10-31 | £ 100 |
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Cash Bank In Hand | 2011-10-31 | £ 11,958 |
Current Assets | 2011-10-31 | £ 11,958 |
Fixed Assets | 2011-10-31 | £ 759,422 |
Shareholder Funds | 2011-10-31 | £ 11,224 |
Tangible Fixed Assets | 2011-10-31 | £ 759,422 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VRG HOLDINGS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |