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VGL HOLDCO LIMITED
Person with Significant Control

VGL HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameVGL HOLDCO LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 13500300
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VGL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vgl Newco 1 Limited
    57-59 Haymarket
    SW1Y 4QX London
    4th Floor, St Albans House
    United Kingdom
    		May 08, 2024
    57-59 Haymarket
    SW1Y 4QX London
    4th Floor, St Albans House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number15658969
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vgl Newco 2 Limited
    57-59 Haymarket
    SW1Y 4QX London
    4th Floor, St Albans House
    United Kingdom
    		May 08, 2024
    57-59 Haymarket
    SW1Y 4QX London
    4th Floor, St Albans House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number15660448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shop Direct Holdings Limited
    14 St. George Street
    W1S 1FE London
    2nd Floor
    		Jul 08, 2021
    14 St. George Street
    W1S 1FE London
    2nd Floor
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number05059352
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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