V.GAN LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

V.GAN LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
V.GAN LIMITED was incorporated 6 years ago on 06/07/2018 and has the registered number: 11452491. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

V.GAN LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

14 MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BORDON Aug 1958 British Director 2020-01-28 CURRENT
MR DERRICK VINCENT HOYLE Jan 1972 British Director 2020-01-28 CURRENT
MR MARCEL BORDON Aug 1954 British Director 2020-01-28 CURRENT
MR DAVID BORDON Aug 1958 British Director 2020-01-28 CURRENT
ANN ELIZABETH WALTERS Mar 1956 British Director 2018-07-06 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derrick Vincent Hoyle 2020-01-14 1/1972 Princess Risborough   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcel Bordon 2018-07-07 8/1954 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
L.M.S. Nominees Limited 2018-07-06 - 2018-07-07 Greenford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALCON SPORT (1966) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TWINMAR LIMITED BOREHAMWOOD ... FULL 47721 - Retail sale of footwear in specialised stores
L.M.S. NOMINEES LIMITED GREENFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LANDAU MORLEY REGISTRARS LIMITED GREENFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TWINMAR TECH LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
CASTLEART LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AMERCO RETAIL SYSTEMS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PROJECT S.E.E.D. LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
ASTWOOD SECURITIES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOYCO LIMITED WARWICK Active DORMANT 61900 - Other telecommunications activities
CHAYA LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
SOLE TRADER LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
HYPUS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MELHOLD LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
TWINMAR GROUP LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TWINMAR INVESTMENTS LIMITED HEMEL HEMPTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TWINMAR INVESTMENTS HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONGWICK (THE PASTURES) MANAGEMENT CO LTD OXFORD ENGLAND Active DORMANT 98000 - Residents property management
TWINMAR LONDON LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 47721 - Retail sale of footwear in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
V.GAN_LIMITED - Accounts 2024-03-27 31-07-2023 £-136,163 equity
V.GAN_LIMITED - Accounts 2023-03-29 31-07-2022 £143 equity
V.GAN_LIMITED - Accounts 2022-05-14 31-07-2021 £200 equity
V.GAN_LIMITED - Accounts 2021-05-01 31-07-2020 £200 equity

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S G SECURITY INSTALLATIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOLE TRADER LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
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