Introduction
Watch Company
V
VGL FINCO LIMITED
VGL FINCO LIMITED is an active company incorporated on 8 July 2021 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VGL FINCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13500305
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 December 2023 (2 years ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2023 - 30 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 31 December 2023 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Acre House 11-15 William Road London NW1 3ER England
From: 26 February 2025To: 17 November 2025
4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
From: 25 September 2023To: 26 February 2025
2nd Floor 14 st. George Street London W1S 1FE United Kingdom
From: 8 July 2021To: 25 September 2023
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 17 Nov 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
17 Nov 2025
Active
BECKWITH, Ryan Patrick
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1977
Director
Appointed 07 Nov 2025
BECKWITH, Ryan Patrick
1 Ashley Road, AltrinchamWA14 2DT
Born November 1977
Director
07 Nov 2025
Active
KHALEF, Adnan Mokhtar
Active1 Ashley Road, AltrinchamWA14 2DT
Born August 1986
Director
Appointed 07 Nov 2025
KHALEF, Adnan Mokhtar
1 Ashley Road, AltrinchamWA14 2DT
Born August 1986
Director
07 Nov 2025
Active
NELSON-SMITH, Mark Adrian
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1966
Director
Appointed 07 Nov 2025
NELSON-SMITH, Mark Adrian
1 Ashley Road, AltrinchamWA14 2DT
Born March 1966
Director
07 Nov 2025
Active
SIDHU, Tajinder Singh
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1977
Director
Appointed 07 Nov 2025
SIDHU, Tajinder Singh
1 Ashley Road, AltrinchamWA14 2DT
Born October 1977
Director
07 Nov 2025
Active
BARCLAY, Aidan Stuart
Resigned70 Jermyn Street, LondonSW1Y 6NY
Born January 1956
Director
Appointed 08 Jul 2021
Resigned 07 Nov 2025
BARCLAY, Aidan Stuart
70 Jermyn Street, LondonSW1Y 6NY
Born January 1956
Director
08 Jul 2021
Resigned 07 Nov 2025
Resigned
BARCLAY, Howard Myles
Resigned70 Jermyn Street, LondonSW1Y 6NY
Born December 1959
Director
Appointed 08 Jul 2021
Resigned 07 Nov 2025
BARCLAY, Howard Myles
70 Jermyn Street, LondonSW1Y 6NY
Born December 1959
Director
08 Jul 2021
Resigned 07 Nov 2025
Resigned
PETERS, Philip Leslie
Resigned70 Jermyn Street, LondonSW1Y 6NY
Born August 1957
Director
Appointed 08 Jul 2021
Resigned 07 Nov 2025
PETERS, Philip Leslie
70 Jermyn Street, LondonSW1Y 6NY
Born August 1957
Director
08 Jul 2021
Resigned 07 Nov 2025
Resigned
WINTON, Stuart Andrew
Resigned57- 59 Haymarket, LondonSW1Y 4QX
Born February 1964
Director
Appointed 29 Sept 2023
Resigned 08 May 2024
WINTON, Stuart Andrew
57- 59 Haymarket, LondonSW1Y 4QX
Born February 1964
Director
29 Sept 2023
Resigned 08 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
14 St. George Street, LondonW1S 1FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Ceased 08 Jul 2021
Shop Direct Holdings Limited
14 St. George Street, LondonW1S 1FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Ceased 08 Jul 2021
Ceased
Vgl Midco Limited
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Vgl Midco Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Active
Filing History
45
Description
Type
Date Filed
Document
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
17 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 November 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 August 2023
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2021
21 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2021
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2021