Vanguard Holdings Limited

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Vanguard Holdings Limited

00814361•Private Limited With Share Capital

The Vanguard Business Centre, Alperton Lane, Greenford, UB68AA
WebsiteEmail08008600000

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Incorporated

31/07/1964

Company Age

61 years

Directors

3

Employees

55

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vanguard Holdings Limited (00814361) is a private limited with share capital incorporated on 31/07/1964 (61 years old) and registered in greenford, UB68AA. The company operates under SIC code 70100 and is classified as Medium.

Vanguard holdings limited is a company based out of the vanguard business centre alperton lane off western avenue, greenford, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 31/07/1964
UB68AA
55 employees

Financial Overview

Total Assets

£79.51M

Liabilities

£24.40M

Net Assets

£55.11M

Turnover

£10.76M

Cash

£1.15M

Key Metrics

55

Employees

3

Directors

3

Shareholders

Board of Directors

2
C
charlotte mccullagh grace
director
W
william alastair mccullagh
director

Charges

18

Registered

2

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2016
Capital Cancellation Shares
Category:Capital
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Address
Date:13-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-04-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-04-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Accounts
Date:21-04-2006
Legacy
Category:Mortgage
Date:23-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Accounts
Date:22-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Mortgage
Date:07-05-2004
Legacy
Category:Accounts
Date:22-04-2004
Legacy
Category:Mortgage
Date:26-03-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025

Trading Addresses

Orchard Way, Antrim, Co Antrim, BT412RU
The Vanguard Business Centre, Alperton Lane, Perivale, Greenford, Middlesex, UB68AARegistered

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Contact

08008600000
accounts@vanguardstorage.co.ukcentral@vanguardstorage.co.uk
vanguard.com
The Vanguard Business Centre, Alperton Lane, Greenford, UB68AA