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Vgl Holdco Limited (No: 13500300)

Address: 4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND

Status: Active

Incorporated: 07-Aug-2021

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 21-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: AIDAN STUART BARCLAY ( DOB: Jan-1956   From: Jul-2021  )

Current Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959   From: Jul-2021  )

Current Director: AIDAN BARCLAY ( DOB: Jan-1956   From: Jul-2021  )

Current Director: AIDAN BARCLAY ( DOB: Jan-1956   From: Jul-2021  )

Current Director: PHILIP LESLIE PETERS ( DOB: Aug-1957   From: Jul-2021  )

Current Director: STUART ANDREW WINTON ( DOB: Feb-1964   From: Sep-2023  )

Persons of Significant Control:

Shop Direct Holdings Limited, 2nd Floor 14 St. George Street, London, W1S 1FE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-08)

Company Accounts Summary (£)

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