Vanco UK Limited

Active02296733 Private limited company
Incorporated
15 September 1988 (38 years)
Previously known as
Vanco Limited (until 29 August 2001)
Dawnmerit Limited (until 10 February 1989)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
Building 7 Fifth Floor (South)
Chiswick Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2021
British
Born May 1962 (64)
Director · Appointed 27 November 2020
British
Born January 1970 (56)
Officer history (19 former)
10 March 2021
Resigned Troxell, Janet Kathleen as Director
10 March 2021
Appointed Kneller, Bradley Peter, Mr. as Director
27 November 2020
Appointed Silkin, Victor, Mr. as Director
31 July 2020
Resigned Goldie, Andrew Peter as Director
11 July 2019
Appointed Troxell, Janet Kathleen as Director
19 October 2018
Resigned Taiwo, Bolaji Moruf as Secretary
8 January 2015
Resigned Garg, Pramod, Mr. as Director
8 January 2015
Appointed Goldie, Andrew Peter as Director
25 August 2014
Resigned Sauer, Michael Paul as Director
13 March 2013
Appointed Taiwo, Bolaji Moruf as Secretary
26 February 2013
Resigned Gadodia, Anil Mahabir Prasad as Director
26 February 2013
Appointed Garg, Pramod, Mr. as Director
22 March 2011
Resigned Dyde, Stephen David as Secretary
15 September 2010
Appointed Gadodia, Anil Mahabir Prasad as Director
15 September 2010
Resigned Malhotra, Harsh, Mr. as Director
6 February 2009
Appointed Sauer, Michael Paul as Director
9 December 2008
Appointed Malhotra, Harsh, Mr. as Director
9 December 2008
Resigned Thompson, Mark James as Director
31 July 2008
Resigned Johnston, Peter Douglas as Director
31 July 2008
Resigned Churchill, Wayne Winston as Director
10 May 2008
Resigned Perez, David as Director
5 May 2008
Resigned Timpany, Edward Allen as Director
1 February 2008
Resigned Hargreaves, Simon John as Director
10 December 2007
Appointed Thompson, Mark James as Director
3 September 2007
Appointed Johnston, Peter Douglas as Director
28 February 2007
Resigned Nester, Antony James as Director
8 September 2005
Appointed Dyde, Stephen David as Secretary
8 March 2005
Resigned Hargreaves, Simon John as Secretary
15 November 2001
Resigned Morris, David Daniel as Director
1 December 2000
Appointed Perez, David as Director
31 January 1999
Appointed Churchill, Wayne Winston as Director
31 January 1998
Appointed Morris, David Daniel as Director
31 January 1998
Resigned Morris, Conrad Jeffrey as Director
1 December 1994
Appointed Hargreaves, Simon John as Secretary
1 December 1994
Appointed Hargreaves, Simon John as Director
1 December 1994
Resigned Timpany, Edward Allen as Secretary
24 January 1994
Appointed Nester, Antony James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02705350

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Vanco UK Limited This company Owns 75–100% of shares
Vanco Global Ltd. In liquidationOwns 75–100% of shares
Vanco International Limited In liquidationOwns 75–100% of shares
Vanco Row Limited Owns 75–100% of shares
Vno Direct Limited Owns 75–100% of shares

Filings 412

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates23 June 2026
2 January 2026Full accounts31 March 2025
1 September 2025Director's details changed
23 June 2025Confirmation statement with no updates23 June 2025
8 May 2025Satisfaction of a charge in full
Show all 412 filings

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