Vanco Global Ltd.

In liquidation03606577 Private limited company

Incorporated: 30 July 1998 (28 years)
Industry: Other telecommunications activities (61900)
Other service activities n.e.c. (96090)
Directors: Bradley Peter Kneller
Victor Silkin
Owned by: Vanco UK Limited
Accounts type: Full
Region: West Midlands
Address: 73-75 Aston Road North
Birmingham
B6 4DA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 12 July 2026
Last conf. stmt: 28 June 2025

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 2 active

Officer details are public data from the Companies House register.

Kneller, Bradley Peter, Mr.

Director · Appointed 7 June 2022

Also at Vanco Group Limited

British

Born May 1962 (64)

Silkin, Victor, Mr.

Director · Appointed 27 November 2020

Also at Flag Atlantic UK Limited, Flag Telecom UK Limited, Vanco Row Limited · more companies

British

Born January 1970 (56)

Officer history (18 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

12 December 2007

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

Resigned Hargreaves, Simon John as Secretary

8 September 2005

Appointed Dyde, Stephen David as Secretary

31 July 2001

Appointed Churchill, Wayne Winston as Director

30 September 1998

Appointed Timpany, Edward Allen as Director

30 September 1998

Appointed Hargreaves, Simon John as Director

30 September 1998

Appointed Hargreaves, Simon John as Secretary

30 September 1998

Appointed Nester, Antony James as Director

30 September 1998

Resigned Ovalsec Limited as Corporate Nominee Secretary

30 September 1998

Resigned Oval Nominees Limited as Corporate Nominee Director

30 September 1998

Resigned Ovalsec Limited as Corporate Nominee Director

30 July 1998

Appointed Ovalsec Limited as Corporate Nominee Secretary

30 July 1998

Appointed Oval Nominees Limited as Corporate Nominee Director

30 July 1998

Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Vanco UK Limited

Corporate entity · Notified 22 July 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 Group Limited

Vanco UK Limited Owns 75–100% of shares

Vanco Global Ltd. This company 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 172

Date	Description	Made Up To	Pages	PDF
14 October 2026	Return of final meeting in a members' voluntary winding up
30 March 2026	Appointment of a voluntary liquidator
30 March 2026	Declaration of solvency
30 March 2026	Registered office address changed
30 March 2026	Resolutions