Website & contact details
- Group website
- The site of this company’s group or brand.
Vango Holdings Limited
- Incorporated
- 20 April 2016 (10 years)
- Previously known as
- DMWS 1075 Limited (until 12 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Controlled by
- Accounts type
- Group
- Region
- Scotland
- Address
- 2 Kelburn Business ParkPort GlasgowPA14 6TD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
Also at Amg Group Limited, Vango Group Limited
British
Born March 1970 (56)
Director · Appointed 3 April 2023
British
Born February 1968 (58)
Director · Appointed 1 July 2020
British
Born September 1979 (47)
British
Born September 1984 (42)
Andrews, Glenn David
Secretary · Appointed 19 December 2019
British
Born May 1969 (57)
Director · Appointed 18 November 2016
British
Born June 1959 (67)
Officer history (9 former)
18 July 2025
25 April 2024
24 August 2023
3 April 2023
3 April 2023
23 March 2021
28 August 2020
1 July 2020
1 July 2020
30 June 2020
31 December 2019
19 December 2019
Appointed Andrews, Glenn David as Secretary
23 May 2019
30 September 2018
9 February 2017
23 November 2016
18 November 2016
18 November 2016
3 November 2016
3 November 2016
9 September 2016
9 September 2016
9 September 2016
20 April 2016
20 April 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2016
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc340854
Corporate entity · Notified 18 November 2016
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc399996
Former controllers (1)
18 November 2016
Ceased Growth Capital Partners Nominees Ltd — Owns 25–50% of shares
Group structure 43 shown
Ownership group derived from the Companies House PSC register
GCP Founders Limited Owns 75–100% of shares (as a firm)
GCP GP LLP Holds 25–50% of voting rights (as a firm)
GCP Iii FP LP Has significant influence or control
GCP Iii GP LP Has significant influence or control
GCP IV F&F LP Has significant influence or control
GCP IV FP LP Has significant influence or control
GCP IV GP LLP Holds 25–50% of voting rights
GCP Member Limited Owns 75–100% of shares (as a firm)
GCP (General Partner) Limited Owns 75–100% of shares (as a firm)
GCP Feeder Partnership (General Partner) Limited Owns 25–50% of shares (as a firm)
GCP Iii FP Limited Owns 75–100% of shares
Growth Capital Partners GP Limited Owns 75–100% of shares
Growth Capital Partners Nominees Limited Owns 25–50% of shares (as a firm)
Crosstide Holdings Ltd Owns 25–50% of shares
Horizon Derby Topco Limited Owns 75–100% of shares
Project Aegis Topco Limited Owns 25–50% of shares
Project Bowdon Topco Limited Owns 75–100% of shares
Project Cyclone Topco Limited Owns 25–50% of shares
Project Element Topco Limited Owns 75–100% of shares
Project Hermes Topco Limited Owns 25–50% of shares
Project Olympus Topco Limited Owns 25–50% of shares
Prometheus Topco Limited Owns 50–75% of shares
Sion Topco Limited Owns 50–75% of shares
Voronoi Topco Limited Owns 50–75% of shares
SCP Feeder GP Limited Owns 75–100% of shares
SCP Feeder LP Right to appoint and remove a person
GCP V FP LP Has significant influence or control
GCP V GP LLP Holds 25–50% of voting rights
GCP VI FP LP Has significant influence or control
Grouse Topco Limited Has significant influence or control
Grouse Midco Limited Owns 75–100% of shares
Grouse Bidco Limited Owns 75–100% of shares
GTS Flexible Materials Topco Limited Holds 25–50% of voting rights
Plenitude Consulting Group Holdings Limited Holds 25–50% of voting rights
Plenitude Consulting Management Services Limited Owns 75–100% of shares
Plenitude Consulting Business Services Limited Owns 75–100% of shares
Project Bedrock Topco Limited Has significant influence or control (as a firm)
Project Bedrock Midco Limited Owns 75–100% of shares
Project Bedrock Bidco Limited Owns 75–100% of shares
Vango Holdings Limited This company Holds 25–50% of voting rights
Vango Group Limited Owns 75–100% of shares
Cranew Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 July 2025 | Termination of appointment of a director | |||
| 21 April 2025 | Confirmation statement with no updates | 19 April 2025 |
Some other companies at this address
Other companies in this industry
Bury St Edmunds
East Sussex
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →