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Vcg Promorisk Holdings Limited
08183687
active
ltd
england wales
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
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Richard John Vernon
director · Since 17/08/2012
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 9 other boards
Mr Richard Vernon
secretary · Since 18/08/2017
Mr Sean Antony Albert Creighton
director · Since 30/07/2026
BRITISH · UNITED KINGDOM · Age 63
Richard Vernon
secretary · Since 18/08/2017
Former
Mr Sean Creighton
director · Resigned 30/07/2026
Persons with Significant Control
Vcg Trustees Limited
75–100% shares
75–100% votes
Appoint directors
54, Portland Place, London, W1B 1DY
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
2026-07-25officer appointed → CREIGHTON, Sean
2026-07-25officer appointed → VERNON, Richard John
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 2 Marchmont Gate
2026-07-252 MARCHMONT GATE
post town → Hemel Hempstead
2026-07-25HEMEL HEMPSTEAD