Vgl Holdco Limited

13500300

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 08/07/2021

Compliance

Last accounts

30/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

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 69

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

Insolvency History2 cases

in administration

Zelf Hussain (practitioner) · Peter David Dickens (practitioner) · Catherine Atkinson (practitioner)

receiver manager

Mark Holborow (receiver manager) · Steven Edwards (receiver manager)