VGL HOLDCO LIMITED

4th Floor St Albans House 4th Floor St Albans House, London, SW1Y 4QX, England
StatusACTIVE
Company No.13500300
CategoryPrivate Limited Company
Incorporated08 Jul 2021
Age2 years, 10 months, 9 days
JurisdictionEngland Wales

SUMMARY

VGL HOLDCO LIMITED is an active private limited company with number 13500300. It was incorporated 2 years, 10 months, 9 days ago, on 08 July 2021. The company address is 4th Floor St Albans House 4th Floor St Albans House, London, SW1Y 4QX, England.



Company Fillings

Mortgage create with deed with charge number charge creation date

Date: 09 May 2024

Action Date: 09 May 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 135003000002

Charge creation date: 2024-05-09

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Appoint person director company with name date

Date: 04 Oct 2023

Action Date: 29 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-09-29

Officer name: Mr Stuart Andrew Winton

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Change registered office address company with date old address new address

Date: 25 Sep 2023

Action Date: 25 Sep 2023

Category: Address

Type: AD01

Old address: , 2nd Floor 14 st. George Street, London, W1S 1FE, United Kingdom

Change date: 2023-09-25

New address: 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX

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Change account reference date company previous extended

Date: 25 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2022-06-30

New date: 2022-12-31

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Confirmation statement with no updates

Date: 13 Jul 2023

Action Date: 07 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-07

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Confirmation statement with updates

Date: 19 Jul 2022

Action Date: 07 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-07

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Change person director company with change date

Date: 23 Mar 2022

Action Date: 23 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Aidan Barclay

Change date: 2022-03-23

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Capital allotment shares

Date: 09 Aug 2021

Action Date: 15 Jul 2021

Category: Capital

Type: SH01

Date: 2021-07-15

Capital : 1,082,163,171 GBP

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Mortgage create with deed with charge number charge creation date

Date: 19 Jul 2021

Action Date: 14 Jul 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 135003000001

Charge creation date: 2021-07-14

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Change account reference date company current shortened

Date: 09 Jul 2021

Action Date: 30 Jun 2022

Category: Accounts

Type: AA01

New date: 2022-06-30

Made up date: 2022-07-31

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Incorporation company

Date: 08 Jul 2021

Category: Incorporation

Type: NEWINC

Documents

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