Vanguard Holdings Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-06-30 | |
Employees | £22 | -13.64% |
VANGUARD ENGINEERING (HOLDINGS) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00814361 |
Record last updated |
Friday, June 13, 2025 6:14:07 PM UTC |
Official Address |
The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex Ub68aa Perivale
There are 20 companies registered at this street
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Locality |
Perivalelondon |
Region |
EalingLondon, England |
Postal Code |
UB68AA
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 5, 2025 |
Appointment of a man as Shareholder (25-50%)
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Registry |
Jun 5, 2025 |
Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%) and one Shareholder (25-50%)
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Registry |
Nov 28, 2024 |
Resignation of one Secretary (a woman)
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Registry |
Nov 28, 2024 |
Appointment of a woman as Secretary
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Registry |
Jun 17, 2023 |
Resignation of one Director (a man)
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Registry |
Oct 15, 2018 |
Two appointments: a woman and a man
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Registry |
Oct 15, 2018 |
Resignation of one Shareholder (25-50%) As a Trustee Of a Trust and one Shareholder (25-50%)
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Registry |
Jan 23, 2018 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 23, 2018 |
Statement of satisfaction of a charge / full / charge no 1 1660777...
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Registry |
Dec 21, 2017 |
Registration of a charge / charge code
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Registry |
Dec 21, 2017 |
Registration of a charge / charge code 2600395...
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Registry |
May 22, 2017 |
Confirmation statement made , with updates
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Financials |
Feb 16, 2017 |
Annual accounts
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Registry |
Jun 16, 2016 |
Annual return
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Registry |
Apr 29, 2016 |
Return of purchase of own shares
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Registry |
Apr 8, 2016 |
Notice of particulars of variation of rights attached to shares
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Registry |
Apr 8, 2016 |
Notice of cancellation of shares
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Registry |
Apr 8, 2016 |
Resolution
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (25-50%)
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Financials |
Mar 15, 2016 |
Annual accounts
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Registry |
Sep 14, 2015 |
Registration of a charge / charge code
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Registry |
Sep 14, 2015 |
Registration of a charge / charge code 2595688...
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Registry |
Jun 4, 2015 |
Annual return
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Financials |
Mar 25, 2015 |
Annual accounts
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Registry |
Jun 23, 2014 |
Annual return
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Registry |
Jun 23, 2014 |
Change of particulars for director
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Financials |
Mar 28, 2014 |
Annual accounts
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Registry |
Jan 29, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
May 24, 2013 |
Annual return
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Financials |
Apr 4, 2013 |
Annual accounts
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Registry |
Jun 6, 2012 |
Annual return
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Financials |
Mar 21, 2012 |
Annual accounts
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Registry |
Jun 3, 2011 |
Annual return
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Financials |
Mar 7, 2011 |
Annual accounts
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Registry |
May 18, 2010 |
Annual return
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Registry |
May 18, 2010 |
Change of particulars for director
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Registry |
May 18, 2010 |
Change of particulars for director 2611714...
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Financials |
Apr 1, 2010 |
Annual accounts
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Registry |
Jul 13, 2009 |
Change in situation or address of registered office
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Registry |
May 28, 2009 |
Annual return
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Financials |
Apr 30, 2009 |
Annual accounts
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Registry |
Jul 22, 2008 |
Annual return
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Financials |
Apr 17, 2008 |
Amended accounts
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Financials |
Apr 17, 2008 |
Amended accounts 1699002...
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Financials |
Apr 17, 2008 |
Amended accounts
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Financials |
Apr 17, 2008 |
Annual accounts
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Registry |
Jan 17, 2008 |
Appointment of a person
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Registry |
Jan 17, 2008 |
Appointment of a person 1753936...
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Registry |
Dec 18, 2007 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Jun 16, 2007 |
Annual return
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Financials |
May 2, 2007 |
Annual accounts
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Financials |
Jul 27, 2006 |
Annual accounts 1766580...
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Registry |
Jun 2, 2006 |
Annual return
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Registry |
Apr 21, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 23, 2005 |
Particulars of a mortgage or charge
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Financials |
Aug 4, 2005 |
Annual accounts
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Registry |
Jun 17, 2005 |
Annual return
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Registry |
Apr 22, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Financials |
Aug 3, 2004 |
Annual accounts
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Registry |
Jun 9, 2004 |
Annual return
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Registry |
May 7, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 22, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Mar 26, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 26, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1802067...
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Registry |
Mar 26, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 26, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1879538...
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Registry |
Mar 26, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 26, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1844825...
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Registry |
Dec 18, 2003 |
Change in situation or address of registered office
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Registry |
Jun 5, 2003 |
Annual return
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Registry |
May 20, 2003 |
Change in situation or address of registered office
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Financials |
May 3, 2003 |
Annual accounts
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Registry |
Jun 7, 2002 |
Annual return
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Financials |
Apr 24, 2002 |
Annual accounts
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Registry |
Jun 7, 2001 |
Annual return
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Financials |
May 1, 2001 |
Annual accounts
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Financials |
Aug 1, 2000 |
Annual accounts 1788768...
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Registry |
Jun 12, 2000 |
Annual return
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Registry |
May 18, 2000 |
Accounts
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Registry |
Sep 7, 1999 |
Annual return
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Registry |
Jun 30, 1999 |
Company name change
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Registry |
Jun 29, 1999 |
Change of name certificate
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Financials |
May 20, 1999 |
Annual accounts
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Registry |
Jan 26, 1999 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 26, 1999 |
Declaration of satisfaction in full or in part of a mortgage or charge 1832060...
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Registry |
Jan 26, 1999 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 26, 1999 |
Declaration of satisfaction in full or in part of a mortgage or charge 1910426...
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Registry |
Jan 26, 1999 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 26, 1999 |
Declaration of satisfaction in full or in part of a mortgage or charge 1945014...
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Registry |
Dec 3, 1998 |
Change in situation or address of registered office
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Registry |
Jun 23, 1998 |
Annual return
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Financials |
May 29, 1998 |
Annual accounts
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Registry |
Jun 11, 1997 |
Annual return
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Financials |
Mar 20, 1997 |
Annual accounts
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Registry |
Sep 11, 1996 |
Particulars of a mortgage or charge
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Registry |
Sep 11, 1996 |
Particulars of a mortgage or charge 1909890...
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Registry |
Sep 11, 1996 |
Particulars of a mortgage or charge
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Registry |
Sep 11, 1996 |
Particulars of a mortgage or charge 1766397...
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Registry |
Sep 11, 1996 |
Particulars of a mortgage or charge
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Registry |
Sep 11, 1996 |
Particulars of a mortgage or charge 1945925...
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