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Name	VCG (Holdings) LTD
Address	1 Europa Park Croft Way Witham CM8 2FN
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 December 2017
Company Register Name	VCG (Holdings) Limited
Company No.	07224970 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
Previous Names	Frost V.C. Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Bartolacci, Joseph Carlo Status: Active Notified: 13/01/2017 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Nicola, Steven Status: Active Notified: 13/01/2017 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Walters, Brian Dixon Status: Active Notified: 13/01/2017 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bartolacci, Joseph Carlo London, England Status: Active Notified: 13/01/2017 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Nicola, Steven Francis London, England Status: Active Notified: 13/01/2017 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Walters, Brian Dixon London, England Status: Active Notified: 13/01/2017 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Walters, Brian Dixon London, England Status: Active Notified: 13/01/2017 Role: Secretary

Long, Philip James Altrincham, England Status: Ceased Notified: 25/11/2011 Ceased: 13/01/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

VCG (Holdings) LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)