Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Vanco Group Limited
- Incorporated
- 9 April 1992 (34 years)
- Previously known as
- Reliance Vanco Group Limited (until 26 May 2021)Vanco Group Limited (until 6 June 2008)Vanco Euronet Group Limited (until 21 May 1999)Earlier: Timpany Euronet Limited, Designdrive Limited
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 7 Fifth Floor (South)Chiswick Park566 Chiswick High RoadLondonW4 5YG
Charges
- Total
- 34
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 34
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2022
British
Born May 1962 (64)
Director · Appointed 27 November 2020
British
Born January 1970 (56)
Officer history (24 former)
7 June 2022
27 November 2020
27 November 2020
31 July 2020
31 July 2020
19 October 2018
Resigned Taiwo, Bolaji Moruf as Secretary
8 January 2015
Resigned Sinha, Bipendra as Director
8 January 2015
31 March 2014
Resigned Garg, Punit as Director
13 March 2013
Appointed Taiwo, Bolaji Moruf as Secretary
4 May 2012
Resigned Doshi, Bhavna as Director
22 March 2011
18 January 2011
Appointed Sinha, Bipendra as Director
18 January 2011
Resigned Sinha, Bipendra as Director
18 January 2011
Appointed Sinha, Bipendra as Director
15 December 2010
9 December 2008
1 November 2008
31 July 2008
31 July 2008
29 May 2008
29 May 2008
Appointed Doshi, Bhavna as Director
29 May 2008
Appointed Garg, Punit as Director
29 May 2008
5 May 2008
12 December 2007
10 December 2007
3 September 2007
28 February 2007
8 September 2005
8 September 2005
31 January 2004
Resigned Reynolds, Paul William as Director
31 July 2003
Resigned Zynga, Andreas Michael as Director
31 October 1999
Appointed Reynolds, Paul William as Director
31 January 1999
1 September 1998
Appointed Zynga, Andreas Michael as Director
6 March 1996
1 December 1994
1 December 1994
Resigned Vanco Limited as Corporate Secretary
1 December 1994
13 July 1994
13 July 1994
Appointed Vanco Limited as Corporate Secretary
13 July 1994
21 April 1992
21 April 1992
21 April 1992
21 April 1992
21 April 1992
9 April 1992
9 April 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
8 September 2023
Ceased GCX Managed Services Limited — Owns 75–100% of shares
27 March 2019
Ceased Anil Dhirajlal Ambani — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Vanco Group Limited This company
Vanco UK Limited Owns 75–100% of shares
Vno Direct Limited Owns 75–100% of shares
Filings 356
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 1 September 2025 | Director's details changed | |||
| 8 May 2025 | Satisfaction of a charge in full | |||
| 15 April 2025 | Confirmation statement with no updates | 11 April 2025 |
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