Website & contact details
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VCG Promorisk Holdings Limited
- Incorporated
- 17 August 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Sean Antony Albert Creighton
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 2 Marchmont GateMaxted RoadHemel HempsteadHP2 7BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Creighton, Sean Antony Albert
Director · Appointed 30 July 2026
British
Born September 1963 (63)
Vernon, Richard
Secretary · Appointed 18 August 2017
Director · Appointed 17 August 2012
British
Born January 1969 (57)
Officer history (1 former)
30 July 2026
Appointed Creighton, Sean Antony Albert as Director
30 July 2026
Resigned Creighton, Sean as Director
18 August 2017
Appointed Vernon, Richard as Secretary
17 August 2012
17 August 2012
Appointed Creighton, Sean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15935254
Former controllers (2)
15 October 2024
15 October 2024
Ceased Sean Creighton — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
VCG Promorisk Holdings Limited This company Owns 75–100% of shares
VCG the Promorisk People Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 July 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 18 August 2025 | Confirmation statement with updates | 17 August 2025 |
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