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Vgl Newco 1 Limited

15658969

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 18/04/2024

Compliance

Next accounts due

30/12/2025

Overdue

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Huw Dolphin

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Howard Philip Morris

director · Since 21/01/2026

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Persons with Significant Control

Shop Direct Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX

Reg: 05059352 · United Kingdom · Private Limited Company

Notified 18/04/2024