VCG PROMORISK HOLDINGS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BE

Company number 08183687
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address 2 MARCHMONT GATE, MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of VCG PROMORISK HOLDINGS LIMITED are www.vcgpromoriskholdings.co.uk, and www.vcg-promorisk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Vcg Promorisk Holdings Limited is a Private Limited Company. The company registration number is 08183687. Vcg Promorisk Holdings Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Vcg Promorisk Holdings Limited is 2 Marchmont Gate Maxted Road Hemel Hempstead Herts Hp2 7be. . CREIGHTON, Sean is a Director of the company. VERNON, Richard John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CREIGHTON, Sean
Appointed Date: 17 August 2012
62 years old
Director
VERNON, Richard John
Appointed Date: 17 August 2012
57 years old

Persons With Significant Control

Mr Sean Creighton
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Vernon
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VCG PROMORISK HOLDINGS LIMITED Events

19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
23 May 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2016
Change of share class name or designation
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4,000
...
... and 6 more events
09 Oct 2012
Statement of capital following an allotment of shares on 3 September 2012
  • GBP 4,000.00
09 Oct 2012
Statement of capital following an allotment of shares on 3 September 2012
  • GBP 3,000.00
09 Oct 2012
Statement of capital following an allotment of shares on 3 September 2012
  • GBP 1,501.00
08 Oct 2012
Current accounting period shortened from 31 August 2013 to 31 December 2012
17 Aug 2012
Incorporation

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