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 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
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)
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 |