VGL NEWCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
V

VGL NEWCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 19 Apr 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Mar 2026 Next due 30 Dec 2025 4 months overdue
Confirmation Submitted 14 May 2025 Next due 2 May 2026 5 days remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Acre House 11-15 William Road London NW1 3ER United Kingdom

Full company profile for VGL NEWCO 2 LIMITED (15660448), an active company based in London, United Kingdom. Incorporated 19 Apr 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 4 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 101 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 20241£1£1
8 May 2024100£1£0.01

Officers

Officers

3 active
Status
Aidan Stuart BarclayDirectorBritishEngland708 May 2024Active
Howard Myles BarclayDirectorBritishEngland668 May 2024Active
Philip Leslie PetersDirectorBritishUnited Kingdom6819 Apr 2024Active

Shareholders

Shareholders (2)

Vgl Newco 1 Limited
99.5%
200
Facility C Limited
0.5%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vgl Newco 1 Limited

United Kingdom

Active
Notified 19 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VGL NEWCO 1 LIMITED united kingdom
VGL NEWCO 2 LIMITED Current Company
VGL HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AccountsAnnual accounts made up to 2025-12-31
3 Feb 2026OfficersAppointment of Mr Howard Philip Morris as director on 2026-01-21
2 Feb 2026OfficersTermination of Howard Myles Barclay as director on 2026-01-13
2 Feb 2026OfficersTermination of Philip Leslie Peters as director on 2026-01-13
2 Feb 2026OfficersTermination of Aidan Stuart Barclay as director on 2026-01-13
19 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

3 Feb 2026 Officers

Appointment of Mr Howard Philip Morris as director on 2026-01-21

2 Feb 2026 Officers

Termination of Howard Myles Barclay as director on 2026-01-13

2 Feb 2026 Officers

Termination of Philip Leslie Peters as director on 2026-01-13

2 Feb 2026 Officers

Termination of Aidan Stuart Barclay as director on 2026-01-13

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 months ago on 19 Mar 2026

Appointment of Mr Howard Philip Morris as director on 2026-01-21

2 months ago on 3 Feb 2026

Termination of Howard Myles Barclay as director on 2026-01-13

2 months ago on 2 Feb 2026

Termination of Philip Leslie Peters as director on 2026-01-13

2 months ago on 2 Feb 2026

Termination of Aidan Stuart Barclay as director on 2026-01-13

2 months ago on 2 Feb 2026