VDC Group Limited

Active04322414 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Non-trading company (74990)
Owned by
Niall John Holden
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
100 Fenchurch Street
London
EC3M 5JD

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 March 2002
British
Director · Appointed 7 March 2002
British
Born October 1960 (66)
Officer history (2 former)
7 March 2002
Appointed Holden, Sally as Secretary
7 March 2002
Appointed Holden, Niall John as Director
7 March 2002
Resigned Dialmode Secretaries Limited as Corporate Secretary
7 March 2002
Resigned Sunlight House Nominees Limited as Corporate Director
14 November 2001
Appointed Dialmode Secretaries Limited as Corporate Secretary
14 November 2001
Appointed Sunlight House Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

VDC Group Limited This company
VDC Limited Owns 75–100% of shares
VDC Properties Limited Owns 75–100% of shares
VDC Residential Limited Owns 75–100% of shares
Winchester Audio Barn Limited Owns 75–100% of shares
Winchester Auto Farm Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2019 2023 2024 £100 £100 £100
Balance sheet detail
202420232019
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Other filing
29 May 2026Total exemption full accounts31 December 2025
3 December 2025Confirmation statement with no updates14 November 2025
9 April 2025Total exemption full accounts31 December 2024
19 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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