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Vango Holdings Limited, PA14 6TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VANGO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vango Holdings Limited. The company was founded 8 years ago and was given the registration number SC533190. The firm's registered office is in PORT GLASGOW. You can find them at 2 Kelburn Business Park, , Port Glasgow, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VANGO HOLDINGS LIMITED
Company Number:SC533190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Kelburn Business Park, Port Glasgow, PA14 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kelburn Business Park, Port Glasgow, PA14 6TD

Secretary19 December 2019Active
2, Kelburn Business Park, Port Glasgow, PA14 6TD

Director01 July 2020Active
2, Kelburn Business Park, Port Glasgow, PA14 6TD

Director03 April 2023Active
2, Kelburn Business Park, Port Glasgow, PA14 6TD

Director01 July 2020Active
2, Kelburn Business Park, Port Glasgow, United Kingdom, PA14 6TD

Director18 November 2016Active
2, Kelburn Business Park, Port Glasgow, PA14 6TD

Director23 May 2019Active
2, Kelburn Business Park, Port Glasgow, PA14 6TD

Director23 March 2021Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary20 April 2016Active
2, Kelburn Business Park, Port Glasgow, United Kingdom, PA14 6TD

Director18 November 2016Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director03 November 2016Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director20 April 2016Active
2, Kelburn Business Park, Port Glasgow, PA14 6TD

Director28 August 2020Active
112, Jermyn Street, London, United Kingdom, SW1Y 6LS

Director09 September 2016Active
Unit 2, Kelburn Business Park, Port Glasgow, United Kingdom, PA14 6TD

Director09 February 2017Active
112, Jermyn Street, London, United Kingdom, SW1Y 6LS

Director03 November 2016Active

People with Significant Control

Growth Capital Partners Nominees Ltd
Notified on:18 November 2016
Status:Active
Country of residence:England
Address:112, Jermyn Street, London, England, SW1Y 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Growth Capital Partners Llp
Notified on:18 November 2016
Status:Active
Country of residence:England
Address:38, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Gcp Iv Gp Llp
Notified on:18 November 2016
Status:Active
Country of residence:England
Address:38, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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