Vango Holdings Limited, Port Glasgow
Vango Holdings Limited is a private limited company. Once, it was called Dmws 1075 Limited (changed on 2016-10-12). Situated at 2 Kelburn Business Park, Port Glasgow PA14 6TD, this 8 years old business was incorporated on 2016-04-20 and is officially classified as "non-specialised wholesale trade" (SIC code: 46900).6 directors can be found in this firm: Michael B. (appointed on 03 April 2023), Simon R. (appointed on 23 March 2021), Martin J. (appointed on 01 July 2020). As for the secretaries (1 in total), we can name: Glenn A. (appointed on 19 December 2019).
| About | |
|---|---|
| Name: Vango Holdings Limited | |
| Number: SC533190 | |
| Incorporation date: 2016-04-20 | |
| End of financial year: 31 December |
| Address: |
2 Kelburn Business Park Port Glasgow PA14 6TD |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Growth Capital Partners Llp
18 November 2016
| Address | 38 Jermyn Street, London, SW1Y 6DN, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc340854 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Gcp Iv Gp Llp
18 November 2016
| Address | 38 Jermyn Street, London, SW1Y 6DN, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc399996 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Growth Capital Partners Nominees Ltd
18 November 2016 - 18 November 2016
| Address | 112 Jermyn Street, London, SW1Y 6LS, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02053037 |
| Nature of control: |
25-50% shares |
The date for Vango Holdings Limited confirmation statement filing is 2024-05-03. The most current confirmation statement was submitted on 2023-04-19. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, 1/2 or less of voting rights. This corporate PSC can be reached at Jermyn Street, SW1Y 6DN London. This corporate PSC can be reached at Jermyn Street, SW1Y 6DN London. Growth Capital Partners Nominees Ltd has 1/2 or less of shares. This corporate PSC can be reached at Jermyn Street, SW1Y 6LS London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023 | accounts |
Free Download
(36 pages)
|
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|---|---|
| Prochem Scotland Ltd. (0.00 mile) | |
| Vango Group Limited (0.00 mile) | |
| Sam Superstore Limited (0.48 mile) | |
| Complete Training (inverclyde) Limited (0.59 mile) |
| Insight Vacations Limited (0.00 mile) | |
| Vango (scotland) Limited (0.00 mile) | |
| S & S Property Management (scotland) Limited (0.57 mile) | |
| Rel Direct Limited (0.71 mile) |