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Vanguard Holdings Limited

Vanguard Holdings Limited is an active company incorporated on 31 July 1964 with the registered office located in Greenford, Greater London. Vanguard Holdings Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00814361
Private limited company
Age
61 years
Incorporated 31 July 1964
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Vanguard Business Centre Alperton Lane
Off Western Avenue
Greenford
Middlesex
UB6 8AA
Same address for the past 16 years
Telephone
02089988888
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1985
Director • Clinician • British • Lives in United States • Born in Jan 1984
Secretary • British
Dr Charlotte McCullagh Grace
PSC • British • Lives in United States • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanguard Filebank Limited
Denise McCullagh and Mr William Alastair McCullagh are mutual people.
Active
Vanguard Engineering Limited
Denise McCullagh and Mr William Alastair McCullagh are mutual people.
Active
Removals Limited
Denise McCullagh and Mr William Alastair McCullagh are mutual people.
Active
Vanguard Storage Services Limited
Denise McCullagh and Mr William Alastair McCullagh are mutual people.
Active
Ocean (5) Limited
Denise McCullagh is a mutual person.
Active
Vanguard Commercial Removals Limited
Denise McCullagh is a mutual person.
Active
Filebank Limited
Denise McCullagh is a mutual person.
Active
W1selfstorage Limited
Mr William Alastair McCullagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £149K (-12%)
Turnover
£10M
Increased by £1.03M (+11%)
Employees
Unreported
Decreased by 57 (-100%)
Total Assets
£63.72M
Increased by £2.8M (+5%)
Total Liabilities
-£14.35M
Decreased by £2.23M (-13%)
Net Assets
£49.37M
Increased by £5.03M (+11%)
Debt Ratio (%)
23%
Decreased by 4.69% (-17%)
Latest Activity
Charlotte Mccullagh Grace (PSC) Appointed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Group Accounts Submitted
7 Months Ago on 20 Mar 2025
Miss Charlotte Alison Mccullagh Details Changed
10 Months Ago on 23 Dec 2024
Sophie Natalia Mccullagh Appointed
11 Months Ago on 28 Nov 2024
Denise Mccullagh Resigned
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Edward Mckim Lyell Mccullagh Resigned
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Notification of Charlotte Mccullagh Grace as a person with significant control on 5 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 23 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Director's details changed for Miss Charlotte Alison Mccullagh on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Denise Mccullagh as a secretary on 28 November 2024
Submitted on 29 Nov 2024
Appointment of Sophie Natalia Mccullagh as a secretary on 28 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 28 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Dec 2023
Termination of appointment of Edward Mckim Lyell Mccullagh as a director on 17 June 2023
Submitted on 11 Jul 2023
Director's details changed for Miss Charlotte Alison Mccullagh on 30 March 2023
Submitted on 26 May 2023
Repayment History
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