Vango Holdings Limited (registration number SC533190) is a private limited company established on 2016-04-20. This business is registered at 2 Kelburn Business Park, Port Glasgow PA14 6TD. Changed on 2016-10-12, the previous name the firm used was Dmws 1075 Limited. Vango Holdings Limited is operating under SIC code: 46900 that means "non-specialised wholesale trade".

Company details

Name Vango Holdings Limited
Number SC533190
Date of Incorporation: Wed, 20th Apr 2016
End of financial year: 31 December
Address: 2 Kelburn Business Park, Port Glasgow, PA14 6TD
SIC code: 46900 - Non-specialised wholesale trade

When it comes to the 6 directors that can be found in the above-mentioned firm, we can name: Michael B. (appointed on 03 April 2023), Simon R. (appointment date: 23 March 2021), Martin J. (appointed on 01 July 2020). 1 secretary is also present: Glenn A. (appointed on 19 December 2019). The official register reports 3 persons of significant control, namely: Growth Capital Partners Llp is located at Jermyn Street, SW1Y 6DN London. This corporate PSC has 1/2 or less of voting rights. Gcp Iv Gp Llp is located at Jermyn Street, SW1Y 6DN London. This corporate PSC has 1/2 or less of voting rights, has substantial control or influence. Growth Capital Partners Nominees Ltd is located at Jermyn Street, SW1Y 6LS London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Growth Capital Partners Llp
18 November 2016
Address 38 Jermyn Street, London, SW1Y 6DN, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc340854
Nature of control: 25-50% voting rights
right to appoint and remove directors
Gcp Iv Gp Llp
18 November 2016
Address 38 Jermyn Street, London, SW1Y 6DN, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc399996
Nature of control: 25-50% voting rights
significiant influence or control
Growth Capital Partners Nominees Ltd
18 November 2016 - 18 November 2016
Address 112 Jermyn Street, London, SW1Y 6LS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02053037
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 10th, October 2023 | accounts
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