VGC GROUP LIMITED

active Company number 05741473

Private Limited by Shares · Incorporated on 14th Mar 2006

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SIC code: 70100
Registered office: Ruislip, HA4 7GD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VGC GROUP LIMITED is a private limited by shares company based in Ruislip. It was incorporated on 14th Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

13 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Ruislip (HA) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Burns	Director	7th Aug 2017	This company	British	View profile
Terence Dutton-Wells	Director	1st Nov 2007	This company	British	View profile
Matthew Fitzpatrick	Director	14th Mar 2006		Irish	View profile
Olivia Fitzpatrick	Secretary	14th Mar 2006	This company	British	—
Christopher Hoyle	Director	11th Nov 2024		British	View profile
Ciara Pryce	Director	19th Aug 2009		Irish	View profile
Christopher Ryan	Director	1st Jan 2019		British	View profile
Siobhan Mary Ferguson	PSC	27th Mar 2026	—	Irish	View profile
Matthew John Fitzpatrick	PSC	6th Apr 2016	—	Irish	View profile
Edel Marie Magee	PSC	27th Mar 2026	—	Irish	View profile
Donna Marian Powell	PSC	27th Mar 2026	—	Irish	View profile
Ciara Melanie Pryce	PSC	11th Nov 2020	—	Irish	View profile
Laurence Richard Mckidd (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
CAREERFORCES LIMITED	12238461	2nd Oct 2019	active
GLU LTD	12089686	6th Jul 2019	active
VGC PROJECTS LIMITED	11824513	13th Feb 2019	active
VGC LIMITED	07029648	24th Sep 2009	active
VGC ENTERPRISES LIMITED	06812665	6th Feb 2009	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Mar 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Mar 2006 Company incorporated
14th Mar 2006 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
14th Mar 2006 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Mar 2006 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Mar 2006 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Mar 2006 Bartholomew Keaney appointed as Director
14th Mar 2006 Olivia Fitzpatrick appointed as Secretary
14th Mar 2006 Laurence McKidd appointed as Director
14th Mar 2006 Matthew Fitzpatrick appointed as Director
15th May 2007 Andrew Rogers appointed as Director
1st Nov 2007 Terence Dutton-Wells appointed as Director
1st Jun 2009 Bartholomew Keaney resigned as Director
19th Aug 2009 Ciara Pryce appointed as Director
1st Oct 2011 Ronald Cairns appointed as Director
12th Dec 2011 Sinnathamby Balasundaram appointed as Director
1st Aug 2013 Robert Webb appointed as Director
6th Apr 2016 Matthew John Fitzpatrick appointed as PSC
6th Apr 2016 Laurence Richard Mckidd appointed as PSC
31st May 2017 Ronald Cairns resigned as Director
7th Aug 2017 Stephen Burns appointed as Director
1st Sep 2018 Sudarshan Deshmukh appointed as Director
1st Jan 2019 Christopher Ryan appointed as Director
1st Jan 2019 Jacques Kriel appointed as Director
11th Nov 2020 Ciara Melanie Pryce appointed as PSC
4th Jan 2023 Sinnathamby Balasundaram resigned as Director
10th Jul 2024 Jacques Kriel resigned as Director
18th Oct 2024 Sudarshan Deshmukh resigned as Director
11th Nov 2024 Christopher Hoyle appointed as Director
15th Jan 2025 Laurence McKidd resigned as Director
31st Mar 2025 Laurence Richard Mckidd ceased to be a PSC
17th Oct 2025 Robert Webb resigned as Director
31st Dec 2025 Andrew Rogers resigned as Director
14th Mar 2026 Confirmation statement made up
27th Mar 2026 Siobhan Mary Ferguson appointed as PSC
27th Mar 2026 Edel Marie Magee appointed as PSC
27th Mar 2026 Donna Marian Powell appointed as PSC
30th Sep 2027 Next accounts due

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