VANGO HOLDINGS LIMITED - PORT GLASGOW


Company Profile Company Filings

Overview

VANGO HOLDINGS LIMITED is a Private Limited Company from PORT GLASGOW and has the status: Active.
VANGO HOLDINGS LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: SC533190. The accounts status is GROUP and accounts are next due on 30/09/2024.

VANGO HOLDINGS LIMITED - PORT GLASGOW

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 KELBURN BUSINESS PARK
PORT GLASGOW
PA14 6TD

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1075 LIMITED (until 12/10/2016)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERTS Jun 1966 British Director 2021-03-23 CURRENT
MRS SHONA QUIGLEY May 1969 British Director 2019-05-23 CURRENT
MR STEPHEN JOHN NEWLANDS Jun 1959 British Director 2016-11-18 CURRENT
MR ROBERT JAMES MCLEISH Mar 1970 British Director 2024-04-25 CURRENT
MR MARTIN STEWART JONES Sep 1984 British Director 2020-07-01 CURRENT
MR MICHAEL JAMES BLAKE Feb 1968 British Director 2023-04-03 CURRENT
MR ROBERT IAN BIRRELL Sep 1979 British Director 2020-07-01 CURRENT
MR GLENN DAVID ANDREWS Secretary 2019-12-19 CURRENT
IAN MCNEIL Jun 1966 British Director 2017-02-09 UNTIL 2020-06-30 RESIGNED
MS KIRSTY MCDONALD Jul 1979 British Director 2016-09-09 UNTIL 2023-04-03 RESIGNED
MR KEVIN JOHN LYON Oct 1961 British Director 2020-08-28 UNTIL 2023-08-24 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2016-04-20 UNTIL 2016-09-09 RESIGNED
MR STEPHEN WILLIAM CRAIG Oct 1957 British Director 2016-11-03 UNTIL 2018-09-30 RESIGNED
MR GLENN DAVID ANDREWS May 1961 British Director 2016-11-18 UNTIL 2019-12-31 RESIGNED
MR ALEXANDER STEVEN THOMSON Jan 1983 British Director 2016-11-03 UNTIL 2016-11-23 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2016-04-20 UNTIL 2016-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Growth Capital Partners Nominees Ltd 2016-11-18 - 2016-11-18 London   Ownership of shares 25 to 50 percent
Growth Capital Partners Llp 2016-11-18 London   Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Gcp Iv Gp Llp 2016-11-18 London   Voting rights 25 to 50 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROWTH CAPITAL PARTNERS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GCP MEMBER LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GCP (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BOOKER WHOLESALE HOLDINGS LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ADVANCED INNERGY GROUP LTD GLOUCESTER Active FULL 70100 - Activities of head offices
ADVANCED INNERGY HOLDINGS LTD GLOUCESTER Active GROUP 70100 - Activities of head offices
ADVANCED INNERGY EBT LTD GLOUCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIRST MILE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FIRST MILE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SNOWBALL TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SNOWBALL MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SNOWBALL BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VORONOI TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VORONOI MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VORONOI BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GCP III FP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
GROWTH CAPITAL PARTNERS GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SCP FEEDER GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
VANGO GROUP LIMITED PORT GLASGOW Active FULL 46900 - Non-specialised wholesale trade

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT VACATIONS LIMITED PORT GLASGOW Active MICRO ENTITY 74990 - Non-trading company
INSIGHT INTERNATIONAL TOURS LIMITED PORT GLASGOW Active MICRO ENTITY 74990 - Non-trading company
ACCURATE ARMOUR LIMITED PORT GLASGOW SCOTLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
BLACKS OF GREENOCK LTD RENFREWSHIRE Active DORMANT 46900 - Non-specialised wholesale trade
AMG GROUP LIMITED Active FULL 46900 - Non-specialised wholesale trade
VANGO (SCOTLAND) LIMITED Active DORMANT 46410 - Wholesale of textiles
CRANEW LIMITED PORT GLASGOW Active FULL 46900 - Non-specialised wholesale trade
VANGO GROUP LIMITED PORT GLASGOW Active FULL 46900 - Non-specialised wholesale trade
TONGUE IN PEAT LIMITED PORT GLASGOW SCOTLAND Active MICRO ENTITY 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks