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VGL Holdco Limited

VGL Holdco Limited is an active company incorporated on 8 July 2021 with the registered office located in London, Greater London. VGL Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13500300
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jan 1956
VGL Newco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shop Direct Home Shopping Limited
Howard Myles Barclay, Philip Leslie Peters, and 2 more are mutual people.
Active
The Very Group Limited
Howard Myles Barclay, Philip Leslie Peters, and 2 more are mutual people.
Active
Shop Direct Group Financial Services Limited
Howard Myles Barclay, Philip Leslie Peters, and 2 more are mutual people.
Active
The Very Group Funding Plc
Howard Myles Barclay, Philip Leslie Peters, and 2 more are mutual people.
Active
Littlewoods Limited
Howard Myles Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
St. James's Street Property Management Limited
Howard Myles Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
Shop Direct Holdings Limited
Howard Myles Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
VGL Finco Limited
Howard Myles Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08B
Increased by £200K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.08B
Increased by £200K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Philip Leslie Peters Details Changed
6 Months Ago on 26 Feb 2025
Mr Howard Myles Barclay Details Changed
6 Months Ago on 26 Feb 2025
Mr Aidan Stuart Barclay Details Changed
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Stuart Andrew Winton Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Vgl Newco 1 Limited (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Vgl Newco 2 Limited (PSC) Appointed
1 Year 4 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 30 December 2023
Submitted on 25 Jun 2025
Director's details changed for Mr Philip Leslie Peters on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Acre House 11-15 William Road London NW1 3ER on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Howard Myles Barclay on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Aidan Stuart Barclay on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Stuart Andrew Winton as a director on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Resolutions
Submitted on 23 May 2024
Repayment History
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