Vanco Uk Limited

02296733

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 7 FIFTH FLOOR (SOUTH),, LONDON, W4 5YG

Incorporated 15/09/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

Officers

Mr. Victor Silkin

director · Since 27/11/2020

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr. Bradley Peter Kneller

director · Since 10/03/2021

CONSULTANT

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Vanco Group Limited

75–100% shares

75–100% votes

Appoint directors

World Business Centre 2, Newall Road, London Heathrow Airport, Middlesex, TW6 2SF

Reg: 02705350 · Companies House · Limited By Shares

Notified 06/12/2016

Charges0 outstanding

Charge

satisfied

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WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/04/2020Registered 20/04/2020Satisfied 09/09/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/04/2020Registered 20/04/2020Satisfied 09/09/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/04/2020Registered 20/04/2020Satisfied 09/09/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/04/2020Registered 20/04/2020Satisfied 09/09/2022

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satisfied

THE BANK OF NEW YORK MELLON

Created 01/08/2014Registered 19/08/2014Satisfied 05/05/2020

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satisfied

THE BANK OF NEW YORK MELLON

Created 01/08/2014Registered 13/08/2014Satisfied 05/05/2020

charge

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LLOYDS TSB BANK PLC

Created 23/04/2008Registered 07/05/2008Satisfied 26/02/2009

charge

satisfied

KEY EQUIPMENT FINANCE INC

Created 30/07/2007Registered 16/08/2007Satisfied 11/06/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/04/2007Registered 09/05/2007Satisfied 26/02/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/04/2007Registered 04/05/2007Satisfied 26/02/2009

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE AND AGENT FOR THE FINANCE PARTIES

Created 24/04/2007Registered 04/05/2007Satisfied 26/02/2009

charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 16/01/2004Registered 30/01/2004Satisfied 28/09/2007

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE LENDERS

Created 10/11/2003Registered 20/11/2003Satisfied 28/09/2007

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 11/09/2003Registered 19/09/2003Satisfied 26/02/2009

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 30/06/2003Registered 03/07/2003Satisfied 26/02/2009

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 30/06/2003Registered 03/07/2003Satisfied 26/02/2009

charge

satisfied

HITACHI CREDIT (UK) PLC

Created 15/07/2002Registered 17/07/2002Satisfied 28/08/2002

charge

satisfied

COMMERCIAL LINE LIMITED

Created 01/11/1996Registered 20/11/1996Satisfied 11/06/2010

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satisfied

HITACHI DATA SYSTEMS LIMITED

Created 26/05/1995Registered 30/05/1995Satisfied 27/02/1998

charge

satisfied

BALTIC ASSET FINANCE LIMITED

Created 12/07/1991Registered 15/07/1991Satisfied 19/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/1989Registered 30/05/1989Satisfied 28/09/2007