VANCO GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
VANCO GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VANCO GROUP LIMITED was incorporated 32 years ago on 09/04/1992 and has the registered number: 02705350. The accounts status is FULL and accounts are next due on 31/12/2024.
VANCO GROUP LIMITED was incorporated 32 years ago on 09/04/1992 and has the registered number: 02705350. The accounts status is FULL and accounts are next due on 31/12/2024.
VANCO GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 7 FIFTH FLOOR (SOUTH),
LONDON
W4 5YG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE VANCO GROUP LIMITED (until 26/05/2021)
RELIANCE VANCO GROUP LIMITED (until 26/05/2021)
VANCO GROUP LIMITED (until 06/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. VICTOR SILKIN | Jan 1970 | British | Director | 2020-11-27 | CURRENT |
MR. BRADLEY PETER KNELLER | May 1962 | British | Director | 2022-06-07 | CURRENT |
PAUL WILLIAM REYNOLDS | Jun 1950 | British | Director | 1999-10-31 UNTIL 2004-01-31 | RESIGNED |
MR SIMON JOHN HARGREAVES | Jan 1963 | Secretary | 1994-12-01 UNTIL 2005-09-08 | RESIGNED | |
BOLAJI MORUF TAIWO | Secretary | 2013-03-13 UNTIL 2018-10-19 | RESIGNED | ||
STEPHEN DAVID DYDE | May 1964 | British | Secretary | 2005-09-08 UNTIL 2011-03-22 | RESIGNED |
MR. DERMOT LUCEY | Jul 1963 | Irish | Director | 2020-07-31 UNTIL 2020-11-27 | RESIGNED |
ANDREAS MICHAEL ZYNGA | Jan 1960 | German | Director | 1998-09-01 UNTIL 2003-07-31 | RESIGNED |
MR EDWARD ALLEN TIMPANY | May 1956 | British | Director | 1992-04-21 UNTIL 2008-05-05 | RESIGNED |
MR MARK JAMES THOMPSON | Sep 1963 | British | Director | 2007-12-10 UNTIL 2008-12-09 | RESIGNED |
VANCO LIMITED | Secretary | 1994-07-13 UNTIL 1994-12-01 | RESIGNED | ||
MR EDWARD ALLEN TIMPANY | May 1956 | British | Secretary | 1992-04-21 UNTIL 1994-07-13 | RESIGNED |
BIPENDRA SINHA | Jun 1971 | British | Director | 2011-01-18 UNTIL 2011-01-18 | RESIGNED |
BIPENDRA SINHA | Jun 1971 | Indian | Director | 2011-01-18 UNTIL 2015-01-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-04-09 UNTIL 1992-04-21 | RESIGNED | ||
ANTONY JAMES NESTER | Apr 1960 | British | Director | 1996-03-06 UNTIL 2007-02-28 | RESIGNED |
MR. HARSH MALHOTRA | Jun 1966 | Indian | Director | 2008-05-29 UNTIL 2010-12-15 | RESIGNED |
MR ANDREW PETER GOLDIE | Jul 1960 | British | Director | 2015-01-08 UNTIL 2020-07-31 | RESIGNED |
MR PETER DOUGLAS JOHNSTON | Nov 1963 | British | Director | 2007-09-03 UNTIL 2008-07-31 | RESIGNED |
MR SIMON JOHN HARGREAVES | Jan 1963 | Director | 1994-12-01 UNTIL 2007-12-12 | RESIGNED | |
PUNIT GARG | Jan 1965 | Indian | Director | 2008-05-29 UNTIL 2014-03-31 | RESIGNED |
FRANCIS WALDO EMERSON | Aug 1952 | British | Director | 1992-04-21 UNTIL 1994-07-13 | RESIGNED |
BHAVNA DOSHI | Jun 1953 | Indian | Director | 2008-05-29 UNTIL 2012-05-04 | RESIGNED |
MR WAYNE WINSTON CHURCHILL | Oct 1958 | South African | Director | 1999-01-31 UNTIL 2008-07-31 | RESIGNED |
JARRETT BLAINE APPLEBY | Dec 1961 | United States | Director | 2008-05-29 UNTIL 2008-11-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-09 UNTIL 1992-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gcx Managed Services Limited | 2023-03-28 - 2023-09-08 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anil Dhirajlal Ambani | 2016-04-06 - 2019-03-27 | 6/1959 | Colaba Mumbai | Ownership of shares 75 to 100 percent |