Vgl Holdco Limited (Companies House Registration Number 13500300) is a private limited company established on 2021-07-08 in England. The company can be found at 4Th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX. Vgl Holdco Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Vgl Holdco Limited |
| Number | 13500300 |
| Date of Incorporation: | 8th July 2021 |
| End of financial year: | 31 December |
| Address: | 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Stuart W. (in the company from 29 September 2023), Philip P. (appointment date: 08 July 2021), Aidan B. (appointed on 08 July 2021). The official register reports 1 person of significant control - Shop Direct Holdings Limited, a firm which can be found at 14 St. George Street, W1S 1FE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 2nd Floor 14 St. George Street, London, W1S 1FE |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 05059352 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AP01) New director appointment on Friday 29th September 2023. filed on: 4th, October 2023 | officers |
Free Download
(2 pages)
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