Vango Group Limited

Company details

Type

Private Limited Company

Incorporated

2016-04-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-04-19 · next due 2027-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Mcleish, Robert James · Director appointed 2024-04-25
• Blake, Michael James · Director appointed 2023-04-03
• Jones, Martin Stewart · Director appointed 2020-07-01
• Birrell, Robert Ian · Director appointed 2020-07-01
• Quigley, Shona · Director appointed 2018-03-01
• Newlands, Stephen John · Director appointed 2016-11-18
• Roberts, Simon Anthony · Director appointed 2021-03-23 resigned 2025-07-18
• Lyon, Kevin John · Director appointed 2020-08-28 resigned 2023-08-24
• Mcdonald, Kirsty · Director appointed 2016-09-09 resigned 2023-04-03
• Mcneil, Ian · Director appointed 2017-02-09 resigned 2020-06-30
• Andrews, Glenn David · Director appointed 2016-11-18 resigned 2019-12-31
• Bowen, Derek Clive · Director appointed 2017-08-23 resigned 2019-01-07
• Craig, Stephen William · Director appointed 2016-11-03 resigned 2018-09-30
• Thomson, Alexander Steven · Director appointed 2016-11-03 resigned 2016-11-23
• Dm Company Services Limited · Corporate Secretary appointed 2016-04-20 resigned 2016-09-09
• Gilchrist, Ewan Caldwell · Director appointed 2016-04-20 resigned 2016-09-09

People with significant control (1)

• Vango Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-20
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC5331910004
  Held by Stephen John Newlands as Security Trustee
  Created 2016-11-18
• A registered charge Outstanding SC5331910003
  Held by The Royal Bank of Scotland PLC
  Created 2016-11-18
• A registered charge Outstanding SC5331910002
  Held by Rbs Invoice Finance Limited
  Created 2016-11-18
• A registered charge Outstanding SC5331910001
  Held by Growth Capital Partners Nominees Limited as Security Trustee
  Created 2016-11-18
  N/A.

Recent filings (15)

• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Full accounts (paper) AA Accounts
• 2024-05-01 Appointment of director AP01 Officers
• 2024-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Full accounts (paper) AA Accounts
• 2023-09-21 Termination director company with name termination date TM01 Officers
• 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-04 Termination director company with name termination date TM01 Officers
• 2023-04-04 Appointment of director AP01 Officers
• 2022-10-05 Full accounts (paper) AA Accounts
• 2022-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-28 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.