VGL MIDCO LIMITED
Overview
| Company Name | VGL MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13500306 |
| 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 VGL MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VGL MIDCO LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VGL MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for VGL MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for VGL MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with updates | 6 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Group of companies' accounts made up to Jun 28, 2025 | 112 pages | AA | ||||||||||
Cessation of Vgl Holdco Limited as a person with significant control on Nov 07, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Bird Bidco Limited as a person with significant control on Nov 07, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Ryan Patrick Beckwith as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mark Adrian Nelson-Smith as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tajinder Singh Sidhu as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Adnan Mokhtar Khalef as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 17, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 17, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 111 pages | AA | ||||||||||
Termination of appointment of Mann Mohammed El Aydi as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tajinder Singh Sidhu as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Philip Leslie Peters on Feb 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mann Mohammed El Aydi on Feb 25, 2025 | 2 pages | CH01 | ||||||||||
Who are the officers of VGL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BECKWITH, Ryan Patrick | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 342886330001 | |||||||||
| KHALEF, Adnan Mokhtar | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | Swiss | 341625730001 | |||||||||
| NELSON-SMITH, Mark Adrian | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British,Italian,Swiss | 161277790002 | |||||||||
| SIDHU, Tajinder Singh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 248346420001 | |||||||||
| 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 | |||||||||
| EL AYDI, Mann Mohammed | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | United Arab Emirates | British | 325187000001 | |||||||||
| PETERS, Philip Leslie | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | England | British | 125281170019 | |||||||||
| SIDHU, Tajinder Singh | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | British | 248346420001 | |||||||||
| 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 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bird Bidco Limited | Nov 07, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Vgl Holdco Limited | Jul 08, 2021 | St. George Street 2nd Floor W1S 1FE London 14 England | Yes | ||||||||||
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Natures of Control
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| Shop Direct Holdings Limited | Jul 08, 2021 | 14 St. George Street W1S 1FE London 2nd Floor | Yes | ||||||||||
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Natures of Control
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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