VGL FINCO LIMITED

4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, LONDON  SW1Y 4QX
  • Active
  • Private Limited Company
  • Company No. 13500305
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VGL FINCO LIMITED was incorporated on Thursday, July 8, 2021 as a Private Limited Company with registered address in LONDON. VGL FINCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 15 days.

Name VGL FINCO LIMITED
Company number 13500305
Company type Private Limited Company
Incorporation date 08 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR ST ALBANS HOUSE
57- 59 HAYMARKET
LONDON
SW1Y 4QX
Country Of Origin ENGLAND

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
Shop Direct Holdings Limited 14 St. George Street, W1S 1FE Dates: Thursday, July 8, 2021 - Thursday, July 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vgl Midco Limited St. George Street, 2nd Floor, W1S 1FE Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 August 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VGL FINCO LIMITED 08 Jul 2021