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Companies House/Solihull/Company profile

V&G OLDCO LIMITED

Active
00330433·incorporated 1937-08-03

V&G OLDCO LIMITED is an active UK private limited company, incorporated on 3 August 1937 at Companies House (number 00330433; OpenRegistry canonical ID GB-00330433-v-g-oldco-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,919 active UK entities in that code and one of 13,983 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1937-08-03
Registered Address
WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

V&G OLDCO LIMITED has 1 person with significant control on file:

  • Hill & Smith Infrastructure Limited (England reg. 01270322). Notified 2021-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hill & Smith Holdings Plc (England reg. 671474). Notified 2016-04-06. Ceased 2021-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

V&G OLDCO LIMITED has previously traded as:

  • VARLEY & GULLIVER LIMITED (until 2026-05-26)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Solihull: