Vip (Group) Limited

Active09110951 Private limited company
Incorporated
1 July 2014 (12 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Jitenderpal Singh Sahni
Avneet Kaur Sahni
Accounts type
Group
Region
North West
Address
Vip House 4 Hardwick Grange
Woolston
Warrington
WA1 4RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Oldfield, Simon
Director · Appointed 1 April 2023
British
Born July 1964 (62)
Director · Appointed 1 February 2023
British
Born June 1965 (61)
Director · Appointed 1 July 2021
British
Born June 1992 (34)
Sahni, Jitenderpal Singh
Secretary · Appointed 1 July 2014
Director · Appointed 1 July 2014
British
Born January 1971 (55)
Director · Appointed 1 July 2014
British
Born May 1966 (60)
Officer history (2 former)
1 April 2023
Appointed Oldfield, Simon as Director
1 February 2023
Appointed Bolton, Janine as Director
1 July 2021
Appointed Sahni, Harpreet as Director
30 June 2020
Resigned Taylor, Michael Andrew as Director
31 December 2019
Resigned Brooks, David Gary as Director
11 September 2017
Appointed Brooks, David Gary as Director
1 July 2014
Appointed Sahni, Jitenderpal Singh as Secretary
1 July 2014
Appointed Sahni, Avneet Kaur as Director
1 July 2014
Appointed Sahni, Jitenderpal Singh as Director
1 July 2014
Appointed Taylor, Michael Andrew as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1966 (60)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Vip (Group) Limited This company
CMS Computers Limited Owns 75–100% of shares
Love Evelyn Limited Owns 75–100% of shares
V.I.P. Computer Centre Limited Owns 75–100% of shares
Realtime Distribution Limited Owns 75–100% of shares
Zoostorm Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
27 November 2025Group of companies' accounts30 June 2025
1 July 2025Confirmation statement with no updates1 July 2025
25 March 2025Satisfaction of a charge in full
25 March 2025Satisfaction of a charge in full
Show all recent filings

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