Founded in 2016, Vango Holdings, classified under reg no. SC533190 is an active company. Currently registered at 2 Kelburn Business Park PA14 6TD, Port Glasgow the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-10-12 Vango Holdings Limited is no longer carrying the name Dmws 1075.
At the moment there are 6 directors in the the company, namely Michael B., Simon R. and Martin J. and others. In addition one secretary - Glenn A. - is with the firm. As of 28 April 2024, there were 7 ex directors - Kevin L., Ian M. and others listed below. There were no ex secretaries.
| Office Address | 2 Kelburn Business Park |
| Town | Port Glasgow |
| Post code | PA14 6TD |
| Country of origin | United Kingdom |
| Registration Number | SC533190 |
| Date of Incorporation | Wed, 20th Apr 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
Position: Secretary
Appointed: 19 December 2019
Position: Director
Appointed: 23 May 2019
Position: Director
Appointed: 18 November 2016
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Growth Capital Partners Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Gcp Iv Gp Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Then there is Growth Capital Partners Nominees Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Growth Capital Partners Llp
38 Jermyn Street, London, SW1Y 6DN, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc340854 |
| Notified on | 18 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Gcp Iv Gp Llp
38 Jermyn Street, London, SW1Y 6DN, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc399996 |
| Notified on | 18 November 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Growth Capital Partners Nominees Ltd
112 Jermyn Street, London, SW1Y 6LS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02053037 |
| Notified on | 18 November 2016 |
| Ceased on | 18 November 2016 |
| Nature of control: |
25-50% shares |
| Dmws 1075 | October 12, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023 |
accounts | Free Download (36 pages) |
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