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VGL Newco 1 Limited

VGL Newco 1 Limited is an active company incorporated on 18 April 2024 with the registered office located in London, Greater London. VGL Newco 1 Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15658969
Private limited company
Age
1 year 4 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1957
Director • Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Jan 1956
Shop Direct Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VGL Newco 2 Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 2 more are mutual people.
Active
Littlewoods Limited
Aidan Stuart Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
St. James's Street Property Management Limited
Aidan Stuart Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
Shop Direct Home Shopping Limited
Aidan Stuart Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
The Very Group Limited
Aidan Stuart Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
Shop Direct Holdings Limited
Aidan Stuart Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
Shop Direct Group Financial Services Limited
Aidan Stuart Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
The Very Group Funding Plc
Aidan Stuart Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
Financials
VGL Newco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 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
Mr Aidan Stuart Barclay Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Howard Myles Barclay Appointed
1 Year 4 Months Ago on 8 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Apr 2024
Incorporated
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 14 May 2025
Director's details changed for Mr Philip Leslie Peters 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
Director's details changed for Mr Howard Myles Barclay 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 United Kingdom to Acre House 11-15 William Road London NW1 3ER on 26 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 20 May 2024
Appointment of Mr Howard Myles Barclay as a director on 8 May 2024
Submitted on 20 May 2024
Appointment of Mr Aidan Stuart Barclay as a director on 8 May 2024
Submitted on 20 May 2024
Incorporation
Submitted on 18 Apr 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 18 Apr 2024
Repayment History
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