Vcg Promorisk Holdings Limited

08183687

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Marchmont Gate, Maxted Road, Hemel Hempstead, HP2 7BE

Incorporated 17/08/2012

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

70100

Activities of head offices

Officers

Sean Creighton

director · Since 17/08/2012

British · United Kingdom

Mr Richard John Vernon

director · Since 17/08/2012

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Richard John Vernon

director · Since 17/08/2012

British · England

Mr Richard Vernon

secretary · Since 18/08/2017

Richard Vernon

secretary · Since 18/08/2017

Mr Sean Antony Albert Creighton

director · Since 30/07/2026

BRITISH · UNITED KINGDOM

Former

Mr Sean Creighton

director · Resigned 30/07/2026

Persons with Significant Control

Vcg Trustees Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15935254 · Companies House · Private Company Limited By Guarantee

Notified 15/10/2024

Former PSCs

Mr Richard John Vernon

Ceased 15/10/2024

Mr Sean Creighton

Ceased 15/10/2024

Change History

officer appointed → VERNON, Richard

2026-07-25

officer appointed → CREIGHTON, Sean

2026-07-25

officer appointed → VERNON, Richard John

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 2 Marchmont Gate

2026-07-25

2 MARCHMONT GATE

post town → Hemel Hempstead

2026-07-25

HEMEL HEMPSTEAD