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VGL Newco 1 Limited
Adresa
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
VAT ID (DIČ) no VAT ID available
Company No. 15658969 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date18. duben 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shop Direct Holdings Limited Status: Active Notified: 18/04/2024 Companies House Number: 05059352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Barclay, Aidan Stuart 4th Floor, London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barclay, Howard Myles 4th Floor, London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Philip Leslie London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB VGL Newco 2 Limited Status: Active Notified: 19/04/2024 Companies House Number: 15660448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB VGL Holdco Limited Status: Ceased Notified: 08/05/2024 Ceased: 08/05/2024 Companies House Number: 13500300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •