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VRD GROUP LTD

Dissolved London

Activities of head offices

Activities of head offices
V

VRD GROUP LTD

Activities of head offices

Founded 6 May 2016 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN

Credit Report

Discover VRD GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,600 Shares £13k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 20173,600£13k£3.7

Officers

Officers

3 active 11 resigned
Status
Adam John Witherow BrownDirectorBritishUnited Kingdom6220 Nov 2018Active
Michael James AudisDirectorBritishEngland5420 Nov 2018Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5727 Jan 2020Active

Shareholders

Shareholders (2)

Access Uk Ltd
16.2%
20,00015 Mar 2019
Access Uk Ltd
1.5%
1,80015 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Access Uk Ltd

United Kingdom

Active
Notified 20 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
VRD GROUP LTD Current Company
RAPIDATA SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2023GazetteGazette Dissolved LiquidationView(1 page)
15 Feb 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
22 Feb 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
27 Jul 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
13 Jul 2021InsolvencyLiquidation Voluntary Removal Of Liquidator By CourtView(11 pages)
15 May 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Feb 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
22 Feb 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(14 pages)
27 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
13 Jul 2021 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

View Document(11 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 15 May 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 15 Feb 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 22 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 27 Jul 2021

Liquidation Voluntary Removal Of Liquidator By Court

4 years ago on 13 Jul 2021