VGL HOLDCO LIMITED
Non-Trading
General Information
NAME
VGL HOLDCO LIMITED
COMPANY NUMBER
13500300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QX
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOP DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VGL HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Stuart Andrew Winton (916775540) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VGL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VGL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VGL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2021 - Present (3 years and 5 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 60 Past: 69 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1964 |
Resigned | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Stuart Andrew Winton (916775540) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 06/10/2023 | New Board Member Stuart Andrew Winton (916775540) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
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