VGL Newco 1 Limited
- Company number
- 15658969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shop Direct Holdings Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Aidan Stuart | Director | 8 May 2024 | 13 Jan 2026 |
| BARCLAY, Howard Myles | Director | 8 May 2024 | 13 Jan 2026 |
| PETERS, Philip Leslie | Director | 18 Apr 2024 | 13 Jan 2026 |
| DOLPHIN, James Huw | Director | 21 Jan 2026 | |
| MORRIS, Howard Philip | Director | 21 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shop Direct Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2024 |
Connections
Owned by
VGL Newco 1 Limited → Shop Direct Holdings Limited
Controls
- VGL Newco 2 Limited (15660448)
Directors’ other companies
- DOLPHIN, James Huw - Director at Shop Direct Holdings Limited
- MORRIS, Howard Philip - Director at Shop Direct Holdings Limited
Companies at the same address
- 1myle Ltd (07762522)
- AAK Limited (02588842)
- Accelya Bidco Limited (10561038)
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- Acre 593 Limited (04468647)
- Acre 706 Limited (04723368)
- Acre Nominees 2 Limited (02658496)
- Adam Estates Limited (02921101)
- AHC Global Limited (14232714)
- Amerotke Books Limited (05365998)