The Very Group Limited
04730752
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 12/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 3 other boards
director · Since 26/04/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 06/08/2024
COMPANY DIRECTOR
IRISH · IRELAND · Age 47
Also on 2 other boards
director · Since 29/08/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 13/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
director · Since 01/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 5 other boards
Former
corporate nominee director · Resigned 02/05/2003
corporate nominee secretary · Resigned 02/05/2003
corporate nominee director · Resigned 02/05/2003
corporate secretary · Resigned 28/04/2004
corporate secretary · Resigned 08/03/2005
secretary · Resigned 16/02/2007
director · Resigned 31/05/2007
director · Resigned 20/01/2009
director · Resigned 29/01/2009
director · Resigned 20/01/2012
director · Resigned 03/06/2013
director · Resigned 18/03/2015
corporate secretary · Resigned 29/02/2016
director · Resigned 27/10/2016
director · Resigned 31/01/2018
director · Resigned 07/06/2019
director · Resigned 23/09/2022
director · Resigned 27/02/2024
director · Resigned 26/04/2024
director · Resigned 23/08/2024
director · Resigned 30/09/2025
director · Resigned 07/11/2025
director · Resigned 07/11/2025
director · Resigned 07/11/2025
director · Resigned 07/11/2025
director · Resigned 07/11/2025
director · Resigned 31/12/2025
Persons with Significant Control
Vgl Finco Limited
4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Reg: 13500305 · Companies House · Limited By Shares
Notified 15/07/2021
Former PSCs
Shop Direct Holdings Limited
Ceased 15/07/2021
Charges12 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Change History
Active
Private Limited Company
FIRST FLOOR, SKYWAYS HOUSE
SPEKE