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VGL Finco Limited

VGL Finco Limited is an active company incorporated on 8 July 2021 with the registered office located in Altrincham, Greater Manchester. VGL Finco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
13500305
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 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 17 Nov 2025 (2 months ago)
Previous address was Acre House 11-15 William Road London NW1 3ER England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • Investment Professional • Lives in UK • Born in Oct 1977
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1966
Director • Investment Professional • Swiss • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
VGL Midco Limited
Adnan Mokhtar Khalef, Tajinder Singh Sidhu, and 1 more are mutual people.
Active
Bird Bidco Limited
Oakwood Corporate Secretary Limited, Adnan Mokhtar Khalef, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
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
Decreased by £11.1M (-1%)
Total Liabilities
£0
Decreased by £11.3M (-100%)
Net Assets
£1.08B
Increased by £200K (0%)
Debt Ratio (%)
0%
Decreased by 1.03% (-100%)
Latest Activity
Accounting Period Extended
1 Month Ago on 11 Dec 2025
Vgl Midco Limited (PSC) Details Changed
2 Months Ago on 17 Nov 2025
Registered Address Changed
2 Months Ago on 17 Nov 2025
Ryan Patrick Beckwith Appointed
2 Months Ago on 7 Nov 2025
Philip Leslie Peters Resigned
2 Months Ago on 7 Nov 2025
Howard Myles Barclay Resigned
2 Months Ago on 7 Nov 2025
Aidan Stuart Barclay Resigned
2 Months Ago on 7 Nov 2025
Mark Adrian Nelson-Smith Appointed
2 Months Ago on 7 Nov 2025
Adnan Mokhtar Khalef Appointed
2 Months Ago on 7 Nov 2025
Mr Tajinder Singh Sidhu Appointed
2 Months Ago on 7 Nov 2025
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 11 Dec 2025
Appointment of Ryan Patrick Beckwith as a director on 7 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Change of details for Vgl Midco Limited as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Tajinder Singh Sidhu as a director on 7 November 2025
Submitted on 17 Nov 2025
Appointment of Adnan Mokhtar Khalef as a director on 7 November 2025
Submitted on 17 Nov 2025
Appointment of Mark Adrian Nelson-Smith as a director on 7 November 2025
Submitted on 17 Nov 2025
Repayment History
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