Vintage Group Limited

Active04967607 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Geoffrey Dennis Hartnell
Robert Andrew Stein
Accounts type
Micro entity
Region
Greater London
Address
Fairchild House
Redbourne Avenue
London
N3 2BP

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2003
British
Born February 1963 (63)
Director · Appointed 18 November 2003
British
Born June 1960 (66)
Officer history (7 former)
11 June 2012
Resigned Gilbert, Robert as Secretary
11 June 2012
Resigned Gilbert, Robert as Director
23 February 2004
Appointed Constantinou, Steve as Director
23 February 2004
Resigned Constantinou, Steve as Director
18 November 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
18 November 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 November 2003
Appointed Georgiades, Marios as Director
18 November 2003
Resigned Georgiades, Marios as Director
18 November 2003
Appointed Stein, Robert Andrew as Director
18 November 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
18 November 2003
Appointed Qa Registrars Limited as Corporate Nominee Director
18 November 2003
Resigned Qa Registrars Limited as Corporate Nominee Director
18 November 2003
Appointed Gilbert, Robert as Secretary
18 November 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 November 2003
Appointed Gilbert, Robert as Director
18 November 2003
Appointed Hartnell, Geoffrey Dennis as Director

Ownership 2 active

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

Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Holdings 1

Companies where Vintage Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£600
Employees
2
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k 2023 2025 £600 £600
Balance sheet detail
20252023
Fixed Assets£50,001£50,001
Current Assets£594£594
Creditors (< 1 year)£49,995£49,995
Net Current Assets(£49,401)(£49,401)
Net Assets£600£600
Shareholder Funds£600£600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Change of details for a person with significant control
18 August 2026Director's details changed
12 January 2026Micro company accounts30 April 2025
23 December 2025Confirmation statement with no updates18 November 2025
27 January 2025Micro company accounts30 April 2024
Show all recent filings

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