VANCO GROUP LIMITED
Overview
| Company Name | VANCO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02705350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANCO GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VANCO GROUP LIMITED located?
| Registered Office Address | Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, W4 5YG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANCO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELIANCE VANCO GROUP LIMITED | Jun 06, 2008 | Jun 06, 2008 |
| VANCO GROUP LIMITED | May 21, 1999 | May 21, 1999 |
| VANCO EURONET GROUP LIMITED | Jan 26, 1996 | Jan 26, 1996 |
| TIMPANY EURONET LIMITED | Aug 14, 1992 | Aug 14, 1992 |
| DESIGNDRIVE LIMITED | Apr 09, 1992 | Apr 09, 1992 |
What are the latest accounts for VANCO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VANCO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for VANCO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Director's details changed for Mr. Bradley Peter Kneller on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 027053500035 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Gcx Managed Services Limited as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 027053500035, created on Mar 29, 2023 | 63 pages | MR01 | ||||||||||
Change of details for Gcx Managed Services Limited as a person with significant control on Mar 28, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Gcx Managed Services Limited as a person with significant control on Mar 28, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 28, 2023 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Satisfaction of charge 027053500032 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027053500031 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027053500033 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027053500034 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr. Bradley Peter Kneller as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of VANCO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNELLER, Bradley Peter, Mr. | Director | Fifth Floor (South) Chiswick Park W4 5YG 566 Chiswick High Road Building 7 London United Kingdom | England | British | 296782880005 | |||||
| SILKIN, Victor, Mr. | Director | Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, W4 5YG London Building 7 United Kingdom | United Kingdom | British | 277396730001 | |||||
| DYDE, Stephen David | Secretary | Field House Church Lane, Hailey OX29 9UD Witney | British | 64722680004 | ||||||
| HARGREAVES, Simon John | Secretary | Hunters House Bridge Road Ickford HP18 9HU Aylesbury | British | 41261280006 | ||||||
| TAIWO, Bolaji Moruf | Secretary | 635 Sipson Road Sipson UB7 0JE West Drayton Sovereign Court Middlesex United Kingdom | 176584560001 | |||||||
| TIMPANY, Edward Allen | Secretary | Hazeley House Hazeley Heath RG27 8LT Hartley Wintney Hampshire | British | 8440520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| VANCO LIMITED | Secretary | Radley House 67-69 St Jons Road TW7 6NA Isleworth Middlesex | 39962270001 | |||||||
| APPLEBY, Jarrett Blaine | Director | 645 Deerfield Farm Court, Great Falls Va 22066 Usa | United States | 122128930001 | ||||||
| CHURCHILL, Wayne Winston | Director | Taunton House Freeland OX28 8AQ Witney Oxfordshire | England | South African | 155037400001 | |||||
| DOSHI, Bhavna | Director | Grand Paradi August Kranti Marg 400 036 Mumbai B-131, India | Indian | 130917730001 | ||||||
| EMERSON, Francis Waldo | Director | Lower Sparks Farm Sparks Lane Brook Street RH17 5JP Cuckfield West Sussex | British | 1833870001 | ||||||
| GARG, Punit | Director | C Wing, Chaitanya Towers Appa Saheb Maratha Marg Prabhadevi 400 025 Mumbai 1603, India | Indian | 130916560001 | ||||||
| GOLDIE, Andrew Peter | Director | 635 Sipson Road Sipson UB7 0JE West Drayton Sovereign Court Middlesex United Kingdom | England | British | 193929940001 | |||||
| HARGREAVES, Simon John | Director | Hunters House Bridge Road Ickford HP18 9HU Aylesbury | United Kingdom | British | 41261280006 | |||||
| JOHNSTON, Peter Douglas | Director | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| LUCEY, Dermot, Mr. | Director | Newall Road TW6 2SF Middlesex World Business Centre 2 United Kingdom | Ireland | Irish | 272597180001 | |||||
| MALHOTRA, Harsh, Mr. | Director | Gulmohar Road Jvpd Scheme, Juhu 400 049 Mumbai Ideal Apartments Society, Flat No.6 India | India | Indian | 130917720001 | |||||
| NESTER, Antony James | Director | 12 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire | British | 42322160005 | ||||||
| REYNOLDS, Paul William | Director | 20 Carne Place Port Solent PO6 4SY Portsmouth Hampshire | British | 68148480002 | ||||||
| SINHA, Bipendra | Director | South Parker Road Aurora Apt 4504 Colorado 80014 United States | Usa | Indian | 157425130001 | |||||
| SINHA, Bipendra | Director | Units 1 & 2 Great West Plaza Riverbank Way TW8 9RE Brentford Middlesex | Uk | British | 157322450001 | |||||
| THOMPSON, Mark James | Director | Pink Lane SN16 9DS Charlton The Sawmills Wiltshire | United Kingdom | British | 136456200001 | |||||
| TIMPANY, Edward Allen | Director | Hazeley House Hazeley Heath RG27 8LT Hartley Wintney Hampshire | United Kingdom | British | 8440520001 | |||||
| ZYNGA, Andreas Michael | Director | 688 Plum Tree Road Glen Ellyn 60137 Illinois Usa | German | 63526070002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VANCO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gcx Managed Services Limited | Mar 28, 2023 | 3rd Floor 41 Cedar Avenue Hamilton Cedar House Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anil Dhirajlal Ambani | Apr 06, 2016 | Sea Wind, Cuffe Parade Near Hotel President 400005 Colaba 39 Mumbai India | Yes | ||||||||||
Nationality: Indian Country of Residence: India | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VANCO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 06, 2016 | Mar 28, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0