Vanco Row Limited

Active03423432 Private limited company
Incorporated
21 August 1997 (29 years)
Previously known as
Vanco Network Repairs Limited (until 25 May 2001)
FCB 1254 Limited (until 27 October 1997)
Industry
Other service activities n.e.c. (96090)
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
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (16 former)
7 June 2022
Appointed Kneller, Bradley Peter, Mr. as Director
27 November 2020
Appointed Silkin, Victor, Mr. as Director
27 November 2020
Resigned Lucey, Dermot, Mr. as Director
31 July 2020
Appointed Lucey, Dermot, Mr. as Director
31 July 2020
Resigned Goldie, Andrew Peter 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
Appointed Garg, Pramod, Mr. as Director
26 February 2013
Resigned Gadodia, Anil Mahabir Prasad 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
5 May 2008
Resigned Timpany, Edward Allen as Director
10 December 2007
Appointed Thompson, Mark James as Director
5 December 2007
Resigned Hargreaves, Simon John as Director
3 September 2007
Appointed Johnston, Peter Douglas as Director
7 September 2005
Appointed Churchill, Wayne Winston as Director
12 August 2005
Appointed Dyde, Stephen David as Secretary
12 August 2002
Resigned Hargreaves, Simon John as Secretary
28 October 1997
Appointed Hargreaves, Simon John as Secretary
28 October 1997
Appointed Hargreaves, Simon John as Director
28 October 1997
Appointed Timpany, Edward Allen as Director
28 October 1997
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
28 October 1997
Resigned Legist Directors Limited as Corporate Nominee Director
21 August 1997
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
21 August 1997
Appointed Legist Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02296733

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Vanco UK Limited 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 This company Owns 75–100% of shares
Vno Direct Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates12 February 2026
2 January 2026Full accounts31 March 2025
1 September 2025Director's details changed
8 May 2025Satisfaction of a charge in full
12 February 2025Confirmation statement with no updates12 February 2025
Show all 133 filings

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