V G Holdings Limited

Active03231841 Private limited company
Incorporated
31 July 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
Suite 1
500 Pavilion Drive Northampton
Business Park Brackmills
NN4 7YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Anstiss, Linzi
Secretary · Appointed 1 January 2022
Director · Appointed 1 September 2021
British
Born November 1967
Director · Appointed 1 September 2021
British
Born June 1958 (68)
Director · Appointed 1 September 2021
British
Born May 1963 (63)
Director · Appointed 1 March 2007
British
Born November 1962
Officer history (7 former)
1 January 2022
Appointed Anstiss, Linzi as Secretary
1 January 2022
Resigned Taylor, Neil as Secretary
1 September 2021
Appointed Ardron, Darren as Director
1 September 2021
Appointed Millard, Denise as Director
1 September 2021
Appointed Thexton, Christopher William as Director
31 August 2021
Resigned Taylor, Neil Howard as Director
1 February 2018
Appointed Taylor, Neil Howard as Director
23 May 2007
Resigned Sommerville, Raymond as Secretary
23 May 2007
Appointed Taylor, Neil as Secretary
1 March 2007
Appointed Savage, Ken Francis as Director
1 March 2007
Appointed Sommerville, Raymond as Secretary
1 March 2007
Resigned Bowie, Donald as Secretary
1 March 2007
Resigned Bowie, Mark as Director
25 August 1996
Resigned Silverstone, Alexandra as Nominee Secretary
25 August 1996
Resigned Silverstone, Michael Sheldon as Nominee Director
23 August 1996
Appointed Bowie, Donald as Secretary
23 August 1996
Appointed Bowie, Mark as Director
31 July 1996
Appointed Silverstone, Alexandra as Nominee Secretary
31 July 1996
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00972286

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Perrys East Midlands Limited Owns 75–100% of shares
Pem 2000 Limited Owns 75–100% of shares
Perrys Motor Sales Limited Owns 75–100% of shares
Perrys Trustees Limited Owns 75–100% of shares
V G Holdings Limited This company Owns 75–100% of shares
Perrys Lancashire Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
2024202320222021
Net Assets£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 December 2025
10 August 2026Confirmation statement with no updates31 July 2026

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