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Vantage Holdco Limited

Vantage Holdco Limited is an active company incorporated on 24 January 2024 with the registered office located in London, Greater London. Vantage Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15440433
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 24 Jan31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor One Newman Street
London
W1T 1PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Private Equity • German • Lives in UK • Born in Jan 1987
Secretary • Secretary
Director • Private Equity • British • Lives in UK • Born in Sep 1991
Mr David McGovern
PSC • American • Lives in United States • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£9.13M
Turnover
£20.67M
Employees
210
Total Assets
£162.9M
Total Liabilities
-£71.63M
Net Assets
£91.28M
Debt Ratio (%)
44%
Latest Activity
Group Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Vistra Cosec Limited Appointed
8 Months Ago on 11 Feb 2025
Accounting Period Shortened
1 Year 9 Months Ago on 24 Jan 2024
Incorporated
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr konstantin von bismarck
Submitted on 1 Apr 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 4 Mar 2025
Appointment of Vistra Cosec Limited as a secretary on 11 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 27 Nov 2024
Incorporation
Submitted on 24 Jan 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 24 Jan 2024
Repayment History
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