Vanguard CMS Holdings Limited

Active12731810 Private limited company
Incorporated
9 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 19 Matrix Way
Matrix Business Park
Chorley
PR7 7ND

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2023
British
Born December 1988 (37)
Director · Appointed 2 March 2023
British
Born June 1981 (45)
Officer history (3 former)
30 April 2024
Resigned Farley, Andrew Neil as Director
2 March 2023
Appointed Melling, John Peter as Director
2 March 2023
Appointed Turton, Adam James as Director
2 March 2023
Appointed Melling, John Peter as Director
2 March 2023
Resigned Melling, John Peter as Director
2 March 2023
Appointed Farley, Andrew Neil as Director
2 March 2023
Resigned Crompton, Huw James as Director
9 July 2020
Appointed Crompton, Huw James as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03156058
Former controllers (2)
2 March 2023
Ceased Marie Joan Crompton — Owns 25–50% of shares
2 March 2023
Ceased Huw James Crompton — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Churchill Support Services Limited Owns 75–100% of shares
Sonitech Holdings Limited Owns 75–100% of shares
Sonitech Systems Limited Owns 75–100% of shares
Vanguard CMS Holdings Limited This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2021 2022 2023 0 0 0
Balance sheet detail
202320222021
Debtors£100£100
Net Current Assets£100£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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