VGL HOLDCO LIMITED

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VGL HOLDCO LIMITED

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Key Data

Status

In Administration

Company No.

13500300

Incorporation date

08/07/2021

Size

Full

Contacts

Registered address

Registered address

Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 13/07/2023)
dot icon20/01/2026
Result of meeting of creditors
dot icon07/01/2026
Statement of affairs with form AM02SOA
dot icon07/01/2026
Statement of administrator's proposal
dot icon17/11/2025
Appointment of receiver or manager
dot icon17/11/2025
Appointment of receiver or manager
dot icon17/11/2025
Notice of ceasing to act as receiver or manager
dot icon17/11/2025
Notice of ceasing to act as receiver or manager
dot icon13/11/2025
Appointment of an administrator
dot icon12/11/2025
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 2025-11-12
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon25/06/2025
Full accounts made up to 2023-12-30
dot icon26/02/2025
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 2025-02-26
dot icon26/02/2025
Director's details changed for Mr Aidan Stuart Barclay on 2025-02-26
dot icon26/02/2025
Director's details changed for Mr Howard Myles Barclay on 2025-02-26
dot icon26/02/2025
Director's details changed for Mr Philip Leslie Peters on 2025-02-26
dot icon17/12/2024
Termination of appointment of Stuart Andrew Winton as a director on 2024-12-17
dot icon17/07/2024
Confirmation statement made on 2024-07-07 with updates
dot icon28/05/2024
Memorandum and Articles of Association
dot icon23/05/2024
Resolutions
dot icon22/05/2024
Cessation of Vgl Newco 1 Limited as a person with significant control on 2024-05-08
dot icon21/05/2024
Notification of Vgl Newco 1 Limited as a person with significant control on 2024-05-08
dot icon21/05/2024
Cessation of Shop Direct Holdings Limited as a person with significant control on 2024-05-08
dot icon21/05/2024
Notification of Vgl Newco 2 Limited as a person with significant control on 2024-05-08
dot icon20/05/2024
Full accounts made up to 2022-12-31
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon09/05/2024
Registration of charge 135003000002, created on 2024-05-09
dot icon04/10/2023
Appointment of Mr Stuart Andrew Winton as a director on 2023-09-29
dot icon25/09/2023
Registered office address changed from , 2nd Floor 14 st. George Street, London, W1S 1FE, United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 2023-09-25
dot icon25/08/2023
Previous accounting period extended from 2022-06-30 to 2022-12-31
dot icon13/07/2023
Confirmation statement made on 2023-07-07 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2023
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
30/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barclay, Howard Myles
Director
08/07/2021 - Present
66
Winton, Stuart Andrew
Director
29/09/2023 - 17/12/2024
19
Barclay, Aidan Stuart
Director
08/07/2021 - Present
86
Peters, Philip Leslie
Director
08/07/2021 - Present
108

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VGL HOLDCO LIMITED

VGL HOLDCO LIMITED is an(a) In Administration company incorporated on 08/07/2021 with the registered office located at Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VGL HOLDCO LIMITED?

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VGL HOLDCO LIMITED is currently In Administration. It was registered on 08/07/2021 .

Where is VGL HOLDCO LIMITED located?

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VGL HOLDCO LIMITED is registered at Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does VGL HOLDCO LIMITED do?

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VGL HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VGL HOLDCO LIMITED?

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The latest filing was on 20/01/2026: Result of meeting of creditors.