VGL HOLDCO LIMITED
Overview
| Company Name | VGL HOLDCO LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 13500300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VGL HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VGL HOLDCO LIMITED located?
| Registered Office Address | Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VGL HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for VGL HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | Yes |
What are the latest filings for VGL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 27 pages | AM10 | ||||||||||||||
Result of meeting of creditors | 6 pages | AM07 | ||||||||||||||
Statement of administrator's proposal | 60 pages | AM03 | ||||||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||||||
Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 12, 2025 | 3 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 30, 2023 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Philip Leslie Peters on Feb 26, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Howard Myles Barclay on Feb 26, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Aidan Stuart Barclay on Feb 26, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Acre House 11-15 William Road London NW1 3ER on Feb 26, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Stuart Andrew Winton as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Vgl Newco 1 Limited as a person with significant control on May 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Vgl Newco 2 Limited as a person with significant control on May 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Shop Direct Holdings Limited as a person with significant control on May 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Vgl Newco 1 Limited as a person with significant control on May 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on May 09, 2024
| 4 pages | SH01 | ||||||||||||||
Who are the officers of VGL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Aidan Stuart | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | England | British | 7355000025 | |||||
| BARCLAY, Howard Myles | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | England | British | 98347040018 | |||||
| PETERS, Philip Leslie | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | England | British | 125281170019 | |||||
| WINTON, Stuart Andrew | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | England | British | 167755400001 |
Who are the persons with significant control of VGL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vgl Newco 1 Limited | May 08, 2024 | 57-59 Haymarket SW1Y 4QX London 4th Floor, St Albans House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vgl Newco 2 Limited | May 08, 2024 | 57-59 Haymarket SW1Y 4QX London 4th Floor, St Albans House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shop Direct Holdings Limited | Jul 08, 2021 | 14 St. George Street W1S 1FE London 2nd Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does VGL HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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