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Nom

The VF Group Limited

Adresse
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04956616 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Function Business Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vf Group Holdings Ltd Status: Active Notified: 15/05/2019 Companies House Number: 11876176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Factor, Tony Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Neilson Factor, Philippa Jane Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Higham, Gilbert Anthony London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Holt, Michael Paul London, United Kingdom Status: Active Notified: 01/07/2008 Date of Birth: 02/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Factor, Anthony Manuel London, United Kingdom Status: Ceased Notified: 03/12/2003 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Eden Interior Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Companies House Number: 08956536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Function Business Relocation LTD Status: Ceased Notified: 17/06/2016 Ceased: 01/10/2018 Companies House Number: 10238805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nifty Movers Limited Status: Ceased Notified: 11/08/2017 Ceased: 15/05/2019 Companies House Number: 10911099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors