VGL HOLDCO LIMITED

Company number 13500300 ·

In Administration

1 active / 2 ceased · persons with significant control

Vgl Newco 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-08
Correspondence address
4th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Legal form
Private Limited Company
Place registered
The Register Of Companies For England And Wales
Registration number
15660448
Country registered
United Kingdom

Vgl Newco 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-08
Ceased on
2024-05-08
Correspondence address
4th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Legal form
Private Limited Company
Place registered
The Register Of Companies For England And Wales
Registration number
15658969
Country registered
England

Shop Direct Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-08
Ceased on
2024-05-08
Correspondence address
2nd Floor, 14 St. George Street, London, W1S 1FE
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies For England And Wales
Registration number
05059352
Country registered
United Kingdom