• UK
  • VANGO HOLDINGS LIMITED - 2, Kelburn Business Park, Port Glasgow, PA14 6TD, United Kingdom

Company Information

Company registration number
SC533190
Company Status
LIVE
Country
United Kingdom
Registered Address
2
Kelburn Business Park
Port Glasgow
PA14 6TD
2, Kelburn Business Park, Port Glasgow, PA14 6TD UK

Management

Managing Directors
BIRRELL, Robert Ian
JONES, Martin Stewart
LYON, Kevin John
MCDONALD, Kirsty
NEWLANDS, Stephen John
QUIGLEY, Shona
Company secretaries
ANDREWS, Glenn David

Company Details

Type of Business
ltd
Incorporated
2016-04-20
Age Of Company
2016-04-20 8 years
SIC/NACE
46900

Ownership

Beneficial Owners
-
Growth Capital Partners Llp
Gcp Iv Gp Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DMWS 1075 LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-05-03
Last Date: 2020-04-19

VANGO HOLDINGS LIMITED Company Description

VANGO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC533190. Its current trading status is "live". It was registered 2016-04-20. It was previously called DMWS 1075 LIMITED. It has declared SIC or NACE codes as "46900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 2 .
More information

Get VANGO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vango Holdings Limited - 2, Kelburn Business Park, Port Glasgow, PA14 6TD, United Kingdom

2016-04-20 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

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  • confirmation-statement-with-updates (2020-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-12-19) - AP03

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  • capital-cancellation-shares (2019-09-30) - SH06

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  • capital-return-purchase-own-shares (2019-09-30) - SH03

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  • accounts-with-accounts-type-group (2019-09-23) - AA

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  • legacy (2019-09-18) - RP04CS01

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  • second-filing-capital-allotment-shares (2019-09-18) - RP04SH01

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • confirmation-statement (2019-04-29) - CS01

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  • capital-allotment-shares (2019-01-11) - SH01

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  • capital-allotment-shares (2018-02-27) - SH01

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  • notification-of-a-person-with-significant-control (2018-03-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-03-26) - PSC07

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  • capital-cancellation-shares (2018-07-19) - SH06

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  • capital-return-purchase-own-shares (2018-07-19) - SH03

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  • accounts-with-accounts-type-group (2018-09-27) - AA

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  • confirmation-statement-with-updates (2018-04-19) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-17) - TM01

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  • capital-allotment-shares (2017-08-03) - SH01

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  • accounts-with-accounts-type-group (2017-09-29) - AA

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  • capital-cancellation-shares (2017-08-11) - SH06

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  • resolution (2017-08-11) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-08-11) - SH03

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  • capital-allotment-shares (2017-08-04) - SH01

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  • resolution (2017-08-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • capital-allotment-shares (2017-03-21) - SH01

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  • resolution (2017-03-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

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  • capital-allotment-shares (2017-04-28) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01

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  • appoint-person-director-company-with-name-date (2016-11-09) - AP01

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  • change-person-director-company-with-change-date (2016-10-20) - CH01

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  • certificate-change-of-name-company (2016-10-12) - CERTNM

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  • change-account-reference-date-company-current-shortened (2016-09-16) - AA01

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  • appoint-person-director-company-with-name-date (2016-09-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-09-13) - TM02

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  • resolution (2016-11-24) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2016-11-24) - SH10

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01

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  • mortgage-alter-floating-charge-with-number (2016-12-02) - 466(Scot)

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  • capital-allotment-shares (2016-12-02) - SH01

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  • mortgage-alter-floating-charge-with-number (2016-12-05) - 466(Scot)

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  • capital-name-of-class-of-shares (2016-11-24) - SH08

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  • incorporation-company (2016-04-20) - NEWINC

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