Menna Overview
Here’s a quick overview of VANGUARD HOLDINGS LIMITED 👀 — a Greenford, Middlesex based business that started in 1964.
VANGUARD HOLDINGS LIMITED
- Company statusactive
- Company No00814361
- Age62 years Incorporated 31 July 1964
- Officers3
Address
The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA
VANGUARD HOLDINGS LIMITED is an active company incorporated on 31 July 1964 and based in Greenford, Middlesex. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Mar 2022
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCULLAGH, Sophie Natalia | secretary | 28 Nov 2024 | |
| GRACE, Charlotte Mccullagh, Dr | director | Jan 1984 | 18 Dec 2007 |
| MCCULLAGH, William Alastair | director | Nov 1985 | 18 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Charlotte Mccullagh Grace | Jan 1984 | 05 Jun 2025 |
| Mrs Denise Mccullagh | Dec 1944 | 15 Oct 2018 |
| Mr William Alastair Mccullagh | Nov 1985 | 15 Oct 2018 |
| Mr Edward Mckim Lyell Mccullagh | Nov 1935 | 06 Apr 2016 |
Related Companies
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MCCULLAGH, William Alastair, ALLMAN, Robert Holker, MCCULLAGH, Denise, MCCULLAGH, Edward Mckim Lyell are mutual persons.
MCCULLAGH, William Alastair, ALLMAN, Robert Holker, MCCULLAGH, Denise, MCCULLAGH, Edward Mckim Lyell are mutual persons.
MCCULLAGH, William Alastair, MCCULLAGH, Edward Mckim Lyell are mutual persons.
MCCULLAGH, William Alastair, MCCULLAGH, Edward Mckim Lyell are mutual persons.
MCCULLAGH, William Alastair, ALLMAN, Robert Holker, MCCULLAGH, Denise, MCCULLAGH, Edward Mckim Lyell are mutual persons.
MCCULLAGH, William Alastair, ALLMAN, Robert Holker, MCCULLAGH, Denise, MCCULLAGH, Edward Mckim Lyell are mutual persons.
ALLMAN, Robert Holker, MCCULLAGH, Denise, MCCULLAGH, Edward Mckim Lyell are mutual persons.
ALLMAN, Robert Holker, MCCULLAGH, Denise, MCCULLAGH, Edward Mckim Lyell are mutual persons.
MCCULLAGH, Denise, MCCULLAGH, Edward Mckim Lyell are mutual persons.
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Here’s a quick overview of VANGUARD HOLDINGS LIMITED 👀 — a Greenford, Middlesex based business that started in 1964.