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Company Information for

VRG HOLDINGS LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
06875111
Private Limited Company
Active

Company Overview

About Vrg Holdings Ltd
VRG HOLDINGS LIMITED was founded on 2009-04-09 and has its registered office in Colchester. The organisation's status is listed as "Active". Vrg Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VRG HOLDINGS LIMITED
 
Legal Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in CO1
 
Previous Names
HOLISTIC CARING LIMITED29/06/2012
Filing Information
Company Number 06875111
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VRG HOLDINGS LIMITED
The accountancy firm based at this address is LB GROUP LIMITED
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Companies with same name VRG HOLDINGS LIMITED
The following companies were found which have the same name as VRG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of VRG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VASUDHA LAVANGI GUNASENE
Company Secretary 2012-04-09
GAMIKA RASAL GUNASENE
Director 2015-03-25
VASUDHA LAVANGI GUNASENE
Director 2009-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
GAMIKA RASAL GUNASENE
Director 2009-04-09 2013-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAMIKA RASAL GUNASENE (IECC CARE) INDEPENDENT EXCEL CARE CONSORTIUM LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
VASUDHA LAVANGI GUNASENE (IECC CARE) INDEPENDENT EXCEL CARE CONSORTIUM LIMITED Director 2015-03-25 CURRENT 2013-07-01 Active
VASUDHA LAVANGI GUNASENE EXCEL BUSINESS CONSORTIUM LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 068751110012
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25AA01Previous accounting period shortened from 29/10/20 TO 31/07/20
2020-08-21AA29/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068751110002
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-06-19AA29/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 068751110007
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-03-09AA29/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 068751110006
2017-07-28AA29/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 82C East Hill Colchester Essex CO1 2QW
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AR0121/05/16 ANNUAL RETURN FULL LIST
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 068751110005
2015-10-27AA29/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AA01Previous accounting period shortened from 30/10/14 TO 29/10/14
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068751110004
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 068751110003
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MR GAMIKA RASAL GUNASENE
2014-10-20AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0109/04/14 ANNUAL RETURN FULL LIST
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068751110002
2013-08-28AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0109/04/13 ANNUAL RETURN FULL LIST
2013-07-16AD02Register inspection address changed from 2 Gladstone Road Colchester Essex CO1 2EB United Kingdom
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GAMIKA GUNASENE
2013-07-16AD04Register(s) moved to registered office address
2012-08-30AA30/10/11 TOTAL EXEMPTION SMALL
2012-06-29RES15CHANGE OF NAME 08/06/2012
2012-06-29CERTNMCOMPANY NAME CHANGED HOLISTIC CARING LIMITED CERTIFICATE ISSUED ON 29/06/12
2012-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-11AR0109/04/12 FULL LIST
2012-06-11AP03SECRETARY APPOINTED MRS VASUDHA LAVANGI GUNASENE
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VASUDHA LAVANGI GUNASENE / 09/04/2012
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAMIKA RASAL GUNASENE / 09/04/2012
2012-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-03AA01PREVEXT FROM 30/04/2011 TO 30/10/2011
2011-05-31AR0109/04/11 FULL LIST
2011-05-31AD02SAIL ADDRESS CREATED
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VASUDHA LAVANGI GUNASENE / 21/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAMIKA RASAL GUNASENE / 21/06/2010
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM THE BLUE FARMHOUSE 86-90 CUMBERLAND STREET WOODBRIDGE SUFFOLK IP12 4AE
2010-04-29AR0109/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VASUDHA LAVANGI GUNASENE / 09/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GAMIKA RASAL GUNASENE / 09/04/2010
2009-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VRG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VRG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-04 Outstanding BARCLAYS BANK PLC
2016-07-12 Outstanding BARCLAYS BANK PLC
2015-07-10 Outstanding BARCLAYS BANK PLC
2015-06-18 Outstanding BARCLAYS BANK PLC
2013-09-11 Outstanding DAVID HARDEN
LEGAL CHARGE 2012-03-24 Outstanding DAVID RAYMOND HARDEN
Creditors
Creditors Due After One Year 2011-10-31 £ 379,225
Creditors Due Within One Year 2011-10-31 £ 380,931
Provisions For Liabilities Charges 2011-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-30
Annual Accounts
2014-10-29
Annual Accounts
2015-10-31
Annual Accounts
2016-10-29
Annual Accounts
2017-10-29
Annual Accounts
2018-10-29
Annual Accounts
2019-10-29
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-31 £ 100
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

Intangible Assets
Patents
We have not found any records of VRG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VRG HOLDINGS LIMITED
Trademarks
We have not found any records of VRG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VRG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where VRG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VRG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VRG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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