Menna Overview
Here’s a quick overview of VGL HOLDCO LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2021.
VGL HOLDCO LIMITED
- Company statusadministration
- Company No13500300
- Age5 years 4 months Incorporated 8 July 2021
- Officers3
Address
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
VGL HOLDCO LIMITED is an administration company incorporated on 8 July 2021 and based in Leeds, West Yorkshire. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Liquidation In Administration Progress Report
5 Months Ago on 19 Jun 2026
Liquidation In Administration Result Creditors Meeting
10 Months Ago on 20 Jan 2026
Liquidation In Administration Proposals
10 Months Ago on 07 Jan 2026
Liquidation In Administration Statement Of Affairs With Form Attached
10 Months Ago on 07 Jan 2026
Liquidation Receiver Cease To Act Receiver
1 Year Ago on 17 Nov 2025
Liquidation Receiver Cease To Act Receiver
1 Year Ago on 17 Nov 2025
Liquidation Receiver Appointment Of Receiver
1 Year Ago on 17 Nov 2025
Liquidation Receiver Appointment Of Receiver
1 Year Ago on 17 Nov 2025
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Memorandum Articles
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 May 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Aidan Stuart | director | Jan 1956 | 08 Jul 2021 |
| BARCLAY, Howard Myles | director | Dec 1959 | 08 Jul 2021 |
| PETERS, Philip Leslie | director | Aug 1957 | 08 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vgl Newco 1 Limited | 08 May 2024 | |
| Vgl Newco 2 Limited | 08 May 2024 | |
| Shop Direct Holdings Limited | 08 Jul 2021 |
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BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles are mutual persons.
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles, WINTON, Stuart Andrew are mutual persons.
BARCLAY, Howard Myles, WINTON, Stuart Andrew are mutual persons.
BARCLAY, Howard Myles, WINTON, Stuart Andrew are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles, WINTON, Stuart Andrew are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles are mutual persons.
BARCLAY, Howard Myles are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
WINTON, Stuart Andrew are mutual persons.
HILLGATE ESTATE AGENTS
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles are mutual persons.
VGL NEWCO 2 LIMITED
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles are mutual persons.
VGL NEWCO 1 LIMITED
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles are mutual persons.
THE VERY GROUP FUNDING PLC
BARCLAY, Aidan Stuart, BARCLAY, Howard Myles, WINTON, Stuart Andrew are mutual persons.
VGL FINCO LIMITED
BARCLAY, Howard Myles, WINTON, Stuart Andrew are mutual persons.
VGL MIDCO LIMITED
BARCLAY, Howard Myles, WINTON, Stuart Andrew are mutual persons.
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Here’s a quick overview of VGL HOLDCO LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2021.