Vow Retail Limited

Active05383376 Private limited company
Incorporated
4 March 2005 (21 years)
Previously known as
Isa Retail Limited (until 29 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Newland House
Tuscany Way
Normanton
WF6 2TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born September 1975 (51)
Maxted, Jonathan
Secretary · Appointed 30 June 2020
Director · Appointed 31 October 2010
British
Born January 1970 (56)
Officer history (18 former)
12 December 2022
Resigned Haworth, Stephen as Director
1 December 2022
Appointed Maxted, Jonathan Ian as Director
30 June 2020
Appointed Maxted, Jonathan as Secretary
30 June 2020
Resigned Mendelsöhn, Lorna Kathleen as Secretary
31 May 2019
Resigned Lamont, Cheryl as Director
31 October 2016
Resigned Costin, Richard David as Director
25 July 2016
Appointed Lamont, Cheryl as Director
25 July 2016
Resigned Nesbitt, Alison as Director
8 June 2016
Appointed Costin, Richard David as Director
13 April 2016
Resigned Baldrey, Robert Rolph as Director
24 June 2014
Appointed Haworth, Stephen as Director
24 June 2014
Appointed Mendelsöhn, Lorna Kathleen as Secretary
24 June 2014
Resigned Gale, Andrew Peter as Secretary
24 June 2014
Appointed Nesbitt, Alison as Director
31 October 2010
Appointed Gale, Andrew Peter as Director
31 October 2010
Appointed Gale, Andrew Peter as Secretary
31 October 2010
Resigned Johnston, Wilfred Mark as Director
31 October 2010
Resigned Johnston, Wilfred Mark as Secretary
24 June 2010
Resigned Barclay, Alan as Director
24 June 2010
Appointed Baldrey, Robert Rolph as Director
22 October 2009
Appointed Barclay, Alan as Director
6 October 2009
6 June 2007
Resigned Murphy, Michael Joseph as Director
6 June 2007
Appointed Martin, Richard Joseph Fitzgerald as Director
6 June 2007
Appointed Johnston, Wilfred Mark as Secretary
6 June 2007
Resigned Gold, Daniel as Secretary
6 June 2007
Resigned Gold, Daniel as Director
6 June 2007
Resigned Palos, Brett as Director
6 June 2007
Appointed Johnston, Wilfred Mark as Director
18 April 2005
Appointed Gold, Daniel as Secretary
18 April 2005
Appointed Gold, Daniel as Director
18 April 2005
Appointed Palos, Brett as Director
18 April 2005
Resigned Morris, David Richard as Secretary
9 March 2005
Appointed Morris, David Richard as Secretary
9 March 2005
Appointed Murphy, Michael Joseph as Director
9 March 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 March 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 March 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 March 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 01204488
Former controllers (4)
21 December 2018
Ceased Vasanta Group Limited — Owns 75–100% of shares
21 December 2018
Ceased Endless II GP LLP — Has significant influence or control (as a firm)
21 December 2018
Ceased Endless Iii General Partner LLP — Has significant influence or control (as a firm)
21 December 2018
Ceased Endless LLP — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates4 March 2026
30 March 2026Replacement filing for the appointment of a director
10 March 2026Director's details changed
3 October 2025Other filing
3 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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