Vgl Midco Limited

13500306

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 08/07/2021

Compliance

Last accounts

28/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Adrian Nelson-Smith

director · Since 07/11/2025

NON-EXECUTIVE DIRECTOR

BRITISH,ITALIAN,SWISS · UNITED KINGDOM · Age 60

Ryan Patrick Beckwith

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 48

Adnan Mokhtar Khalef

director · Since 07/11/2025

INVESTMENT PROFESSIONAL

SWISS · UNITED KINGDOM · Age 40

Also on 2 other boards

Mark Adrian Nelson-Smith

director · Since 07/11/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Tajinder Singh Sidhu

director · Since 07/11/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 17/11/2025

BRITISH

Also on 2749 other boards

Persons with Significant Control

Bird Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 15538470 · Companies House · Limited By Shares

Notified 07/11/2025

Former PSCs

Vgl Holdco Limited

Ceased 07/11/2025

Shop Direct Holdings Limited

Ceased 08/07/2021

Charges3 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 FOR THE SECURED PARTIES

Created 16/02/2024Registered 19/02/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/02/2024Registered 16/02/2024