About

Registered Number: 10441539
Date of Incorporation: 24/10/2016 (8 years and 6 months ago)
Company Status: Active
Registered Address: 27 St Andrews Business Centre, Queen's Lane, Mold, CH7 1XB,

 

Established in 2016, Vtg Capital Ltd has its registered office in Mold, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIMETIME INVEST LTD 06 January 2018 01 June 2020 1
VIKING GROUP LTD 26 November 2018 06 January 2019 1
VIKING TECHNOLOGY NV 02 June 2020 16 June 2020 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Jonathan Mark 16 June 2020 - 1
FRANCIS, Jonathan Mark 24 October 2016 06 January 2019 1
VIKING TECHNOLOGY NV 02 June 2020 16 June 2020 1

Filing History

Document Type Date
PSC04 - N/A 19 June 2020
PSC04 - N/A 18 June 2020
AP03 - Appointment of secretary 16 June 2020
TM02 - Termination of appointment of secretary 16 June 2020
TM01 - Termination of appointment of director 16 June 2020
AP02 - Appointment of corporate director 02 June 2020
AP04 - Appointment of corporate secretary 02 June 2020
TM01 - Termination of appointment of director 02 June 2020
TM02 - Termination of appointment of secretary 02 June 2020
CS01 - N/A 01 June 2020
PSC07 - N/A 08 March 2020
PSC01 - N/A 08 March 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 17 September 2019
AD01 - Change of registered office address 06 April 2019
AP01 - Appointment of director 27 February 2019
CS01 - N/A 07 January 2019
PSC02 - N/A 06 January 2019
TM01 - Termination of appointment of director 06 January 2019
PSC07 - N/A 06 January 2019
TM02 - Termination of appointment of secretary 06 January 2019
TM02 - Termination of appointment of secretary 06 January 2019
TM01 - Termination of appointment of director 06 January 2019
AP04 - Appointment of corporate secretary 06 January 2019
AP02 - Appointment of corporate director 06 January 2019
RESOLUTIONS - N/A 26 November 2018
AP04 - Appointment of corporate secretary 26 November 2018
TM02 - Termination of appointment of secretary 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
AP02 - Appointment of corporate director 26 November 2018
PSC07 - N/A 26 November 2018
PSC02 - N/A 26 November 2018
AP04 - Appointment of corporate secretary 26 November 2018
AP02 - Appointment of corporate director 26 November 2018
CS01 - N/A 03 November 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 30 December 2017
AD01 - Change of registered office address 11 December 2017
NEWINC - New incorporation documents 24 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.