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All Information about:

                        
Name

VF Group Holdings LTD

Address
20 Red Lion Street
London
WC1R 4PQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2016
Company Register Address First Floor
London
EC4M 7RD
Company No. 11876176 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Function Business Services Limited
  • The VF Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Mhah Group Limited Status: Active Notified: 30/06/2023 Companies House Number: 14650156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Factor, Anthony Manuel Status: Ceased Notified: 12/03/2019 Ceased: 30/06/2023 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: 12/03/2019 Ceased: 30/06/2023 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: 12/03/2019 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: 12/03/2019 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Factor, Anthony Manuel London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB The VF Group Limited Status: Active Notified: 15/05/2019 Companies House Number: 04956616 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 Eden Interior Solutions Limited Status: Ceased Notified: 15/05/2019 Ceased: 12/09/2024 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 Nifty Movers Limited Status: Ceased Notified: 15/05/2019 Ceased: 30/06/2023 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