VANGUARD HOLDINGS LIMITED
THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD UB6 8AA- Active
- Private Limited Company
- Company No. 00814361
- Last Updated: 01 Mar 2024
Company Profile
VANGUARD HOLDINGS LIMITED was incorporated on Friday, July 31, 1964 as a Private Limited Company with registered address in GREENFORD. VANGUARD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 60 years 3 months and 14 days.
| Name | VANGUARD HOLDINGS LIMITED |
|---|---|
| Company number | 00814361 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE VANGUARD BUSINESS CENTRE ALPERTON LANE OFF WESTERN AVENUE GREENFORD UB6 8AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Alastair Mccullagh Nationality: British |
Dates: Monday, October 15, 2018 - present
ownership of shares 50 to 75 percent
|
| Mrs Denise Mccullagh Nationality: British |
Dates: Monday, October 15, 2018 - Friday, March 17, 2023
ownership of shares 25 to 50 percent as trust
|
| Mr Edward Mckim Lyell Mccullagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| VANGUARD HOLDINGS LIMITED | 31 Jul 1964 |