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Vgl Holdco Limited
13500300
in administration
Private Limited Company
Health Score
N/A
Details
PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 08/07/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Aidan Stuart Barclay
director · Since 08/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 2 other boards
Mr Howard Myles Barclay
director · Since 08/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
Mr Philip Leslie Peters
director · Since 08/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
Persons with Significant Control
Vgl Newco 2 Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Reg: 15660448 · The Register Of Companies For England And Wales · Private Limited Company
Notified 08/05/2024
Former PSCs
Shop Direct Holdings Limited
Ceased 08/05/2024
Vgl Newco 1 Limited
Ceased 08/05/2024
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Created 09/05/2024Registered 09/05/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT
Created 14/07/2021Registered 19/07/2021