VGI MANAGEMENT LTD - WEST BYFLEET


Company Profile Company Filings

Overview

VGI MANAGEMENT LTD is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
VGI MANAGEMENT LTD was incorporated 21 years ago on 14/01/2003 and has the registered number: 04635847. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

VGI MANAGEMENT LTD - WEST BYFLEET

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ALLIED HOUSE ABBOT CLOSE
WEST BYFLEET
SURREY
KT14 7JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM RICHARD HILL Feb 1972 British Director 2024-03-25 CURRENT
MR VINCENZO GENCO Dec 1966 British Director 2003-01-16 CURRENT
MR CHRISTOPHER STOTT Apr 1966 British Director 2024-03-25 CURRENT
PETRA GENCO Feb 1968 Secretary 2003-01-16 UNTIL 2024-03-25 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2003-01-14 UNTIL 2003-01-16 RESIGNED
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2003-01-14 UNTIL 2003-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Path Fire And Security Ltd 2024-03-25 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Petra Genco 2021-01-01 - 2024-03-25 2/1968 Eastleigh   Ownership of shares 25 to 50 percent
Mr Vincenzo Genco 2016-04-06 - 2024-03-25 12/1966 Eastleigh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VGI MANAGEMENT LTD 2024-01-06 30-04-2023 £214,772 equity
Micro-entity Accounts - VGI MANAGEMENT LTD 2022-12-27 30-04-2022 £196,005 equity
VGI_MANAGEMENT_LTD - Accounts 2021-11-02 30-04-2021 £168,150 equity
VGI_MANAGEMENT_LTD - Accounts 2020-11-24 30-04-2020 £96,706 equity
VGI_MANAGEMENT_LTD - Accounts 2019-11-16 30-04-2019 £65,332 equity
VGI_MANAGEMENT_LTD - Accounts 2018-11-27 30-04-2018 £57,465 equity
VGI_MANAGEMENT_LTD - Accounts 2018-01-30 30-04-2017 £56,049 equity
VGI Management Ltd - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £79,338 Cash £65,103 equity
VGI Management Ltd - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £114,392 Cash £54,479 equity
Abbreviated Company Accounts - VGI MANAGEMENT LTD 2014-10-31 30-04-2014 £95,862 Cash £53,502 equity

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