The Very Group Limited
- Company number
- 04730752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2003
- Nature of business
- Activities of head offices
- Corporate group
- Bird Bidco Limited (26 companies)
Registered office
Previous names
- March U.K. Limited (until 6 May 2008)
- Shop Direct Limited (until 13 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATERAS, Gregory Vincent | Director | 13 May 2016 | 27 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vgl Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | |
| Shop Direct Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jul 2021 |
Accounts
Connections
Owned by
The Very Group Limited → VGL Finco Limited → VGL Midco Limited → Bird Bidco Limited
Controls
- 00044307 Limited (00044307)
- 00739600 Limited (00739600)
- Littlewoods Clearance Limited (00232346)
- Littlewoods Limited (00262152)
- LW Finance Limited (04542312)
- Shop Direct Group Financial Services Limited (05200103)
- Shop Direct Limited (12147943)
- The Very Group Funding PLC (10998532)
- Very Group Finance Limited (11906113)
- Very Group Financial Services Limited (11905933)
Companies at the same address
- 00044307 Limited (00044307)
- 00739600 Limited (00739600)
- Littlewoods Limited (00262152)
- Shop Direct Financial Services Limited (04730706)
- Shop Direct Home Shopping Limited (04663281)