Introduction
Watch Company
V
VGL NEWCO 1 LIMITED
VGL NEWCO 1 LIMITED is an active company incorporated on 18 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VGL NEWCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15658969
LTD Company
Age
1 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 29/6Overdue
Last Filed
Made up to N/A
Submitted on 19 March 2026 (Just now)
Next Due
Due by 30 December 2025
Period: 18 April 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Acre House 11-15 William Road London, NW1 3ER,
Previous Addresses
4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX United Kingdom
From: 18 April 2024To: 26 February 2025
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DOLPHIN, James Huw
Active11-15 William Road, LondonNW1 3ER
Born September 1966
Director
Appointed 21 Jan 2026
DOLPHIN, James Huw
11-15 William Road, LondonNW1 3ER
Born September 1966
Director
21 Jan 2026
Active
MORRIS, Howard Philip
Active11-15 William Road, LondonNW1 3ER
Born March 1957
Director
Appointed 21 Jan 2026
MORRIS, Howard Philip
11-15 William Road, LondonNW1 3ER
Born March 1957
Director
21 Jan 2026
Active
BARCLAY, Aidan Stuart
Resigned70 Jermyn Street, LondonSW1Y 6NY
Born January 1956
Director
Appointed 08 May 2024
Resigned 13 Jan 2026
BARCLAY, Aidan Stuart
70 Jermyn Street, LondonSW1Y 6NY
Born January 1956
Director
08 May 2024
Resigned 13 Jan 2026
Resigned
BARCLAY, Howard Myles
Resigned70 Jermyn Street, LondonSW1Y 6NY
Born December 1959
Director
Appointed 08 May 2024
Resigned 13 Jan 2026
BARCLAY, Howard Myles
70 Jermyn Street, LondonSW1Y 6NY
Born December 1959
Director
08 May 2024
Resigned 13 Jan 2026
Resigned
PETERS, Philip Leslie
Resigned70 Jermyn Street, LondonSW1Y 6NY
Born August 1957
Director
Appointed 18 Apr 2024
Resigned 13 Jan 2026
PETERS, Philip Leslie
70 Jermyn Street, LondonSW1Y 6NY
Born August 1957
Director
18 Apr 2024
Resigned 13 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
57- 59 Haymarket, LondonSW1Y 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2024
Shop Direct Holdings Limited
57- 59 Haymarket, LondonSW1Y 4QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2024
Active
Filing History
16
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
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
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2024