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Companies/13500300

Vgl Holdco Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Vgl Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-08 · No cessation recorded

Source record 142542064
Show 2 ceased records
Vgl Newco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-08 · Ceased 2024-05-08

Source record 142542029
Shop Direct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-08 · Ceased 2024-05-08

Source record 143424838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PP
Philip PetersCurrent director
Appointed 2021-07-08 · 5 yrs · Director
+60 others
HB
Howard BarclayCurrent director
Appointed 2021-07-08 · 5 yrs · Director
+20 others
AB
Aidan BarclayCurrent director
Appointed 2021-07-08 · 5 yrs · Director
+52 others
Show 1 historical appointment
SW
Stuart WintonResigned director
Resigned 2023-09-29 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active