VRB Holdings Limited
- Company number
- 12472916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2020
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- JGO Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITHAM, Clare Louise | Director | 18 Mar 2020 | |
| WHITHAM, Andrew James | Director | 18 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Clare Louise Whitham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2020 | 16 Oct 2024 |
| Mr Andrew James Whitham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2020 | 16 Oct 2024 |
| Mr Benjamin Michael Whitham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Feb 2020 | 16 Oct 2024 |
| Jgo Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £8,187,226 | £165,732 | 0 |
| 31 Oct 2024 | £10,100,028 | £150,723 | 0 |
| 31 Oct 2023 | £11,162,142 | £1,061,230 | 3 |
| 31 Oct 2022 | £10,798,172 | £542,847 | 3 |
| 31 Oct 2021 | £9,123,544 | £964,591 | 3 |
| 31 Oct 2020 | - | - | - |
Connections
Owned by
VRB Holdings Limited → JGO Holdings Limited
Controls
- Brooks Limited (01097593)
- Destination Padel Limited (15071479)
- VRB Developments Limited (11555751)
Directors’ other companies
- WHITHAM, Andrew James - Director at Destination Padel Limited
- WHITHAM, Andrew James - Director at Brooks Limited
- WHITHAM, Andrew James - Director at VRB Developments Limited
- WHITHAM, Andrew James - Director at JGO Holdings Limited
- WHITHAM, Clare Louise - Director at JGO Holdings Limited
- WHITHAM, Clare Louise - Director at Brooks Limited
- WHITHAM, Clare Louise - Director at VRB Developments Limited