Company NameVGL Midco Limited
Company StatusActive
Company Number13500306
CategoryPrivate Limited Company
Incorporation Date8 July 2021(2 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Howard Myles Barclay
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 14 St. George Street
London
W1S 1FE
Director NameMr Philip Leslie Peters
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 14 St. George Street
London
W1S 1FE
Director NameMr Aidan Stuart Barclay
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 14 St. George Street
London
W1S 1FE

Location

Registered Address4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return7 July 2023 (8 months, 3 weeks ago)
Next Return Due21 July 2024 (3 months, 3 weeks from now)

Filing History

17 November 2023Group of companies' accounts made up to 30 June 2022 (95 pages)
3 October 2023Appointment of Mr Stuart Andrew Winton as a director on 29 September 2023 (2 pages)
22 September 2023Registered office address changed from 2nd Floor 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page)
12 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
19 July 2022Confirmation statement made on 7 July 2022 with updates (4 pages)
23 March 2022Director's details changed for Mr Aidan Barclay on 23 March 2022 (2 pages)
9 August 2021Statement of capital following an allotment of shares on 15 July 2021
  • GBP 1,082,163,171
(3 pages)
21 July 2021Cessation of Shop Direct Holdings Limited as a person with significant control on 8 July 2021 (1 page)
21 July 2021Notification of Vgl Holdco Limited as a person with significant control on 8 July 2021 (2 pages)
8 July 2021Current accounting period shortened from 31 July 2022 to 30 June 2022 (1 page)
8 July 2021Incorporation
Statement of capital on 2021-07-08
  • GBP 1
(24 pages)