The Vanguard Group Of Companies Ltd

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General information

Name:

The Vanguard Group Of Companies Limited

Office Address:

The Coach House Cowsden Hall Upton Snodsbury WR7 4NZ Worcester

Number: 08231771

Incorporation date: 2012-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Vanguard Group Of Companies Ltd business has been operating in this business field for twelve years, as it's been established in 2012. Started with registration number 08231771, The Vanguard Group Of Companies is a Private Limited Company located in The Coach House Cowsden Hall, Worcester WR7 4NZ. The company's principal business activity number is 70100: Activities of head offices. The latest filed accounts documents cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on September 19, 2023.

Within this limited company, all of director's obligations have so far been done by Neil D. who was assigned to lead the company two years ago. The following limited company had been managed by Scott C. up until ten years ago. In addition a different director, including William H. quit in March 2022.

Financial data based on annual reports

Company staff

Neil D.

Role: Director

Appointed: 31 March 2022

Latest update: 11 January 2024

People with significant control

The companies that control this firm are: Berkeley Heywood Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Tutbury Row, WR4 0RU and was registered as a PSC under the registration number 13359845.

Berkeley Heywood Holdings Limited
Address: 1 Tutbury Row, Worcester, WR4 0RU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13359845
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William H.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-09-27
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 June 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 19, 2023 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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