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Vango Holdings Limited

SC533190

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 KELBURN BUSINESS PARK, PORT GLASGOW, PA14 6TD
Incorporated 20/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Stephen John Newlands

director · Since 18/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mrs Shona Quigley

director · Since 23/05/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Glenn David Andrews

secretary · Since 19/12/2019

Mr Martin Stewart Jones

director · Since 01/07/2020

PRODUCT DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Robert Ian Birrell

director · Since 01/07/2020

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Michael James Blake

director · Since 03/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Robert James Mcleish

director · Since 25/04/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Growth Capital Partners Llp

25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors

38, Jermyn Street, London, SW1Y 6DN

Reg: Oc340854 · Companies House · Limited Liability Partnership

Notified 18/11/2016

Gcp Iv Gp Llp

voting-rights-25-to-50-percent-as-firm
Significant control

38, Jermyn Street, London, SW1Y 6DN

Reg: Oc399996 · Companies House · Limited Liability Partnership

Notified 18/11/2016

Former PSCs

Growth Capital Partners Nominees Ltd

Ceased 18/11/2016

Charges4 outstanding

Charge
outstanding

STEPHEN JOHN NEWLANDS AS SECURITY TRUSTEE

Created 18/11/2016Registered 30/11/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2016Registered 22/11/2016
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 18/11/2016Registered 22/11/2016
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 18/11/2016Registered 21/11/2016