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VANGUARD HOLDINGS LIMITED

Active
00814361·incorporated 1964-07-31

VANGUARD HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 July 1964 at Companies House (number 00814361; OpenRegistry canonical ID GB-00814361-vanguard-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 5,261 active companies registered in Greenford, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-07-31
Registered Address
THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VANGUARD HOLDINGS LIMITED

Financials

Check financials of VANGUARD HOLDINGS LIMITED

Filings

Check filing history of VANGUARD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-16. Next confirmation statement due 2027-05-30.

Mortgages and charges

18 charges recorded against the company at Companies House: 2 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

VANGUARD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr William Alastair Mccullagh born 1985 resident in England, British national. Notified 2018-10-15.
    • Owns 50–75% of shares
  • Dr Charlotte Mccullagh Grace born 1984 resident in United States, British national. Notified 2025-06-05.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Denise Mccullagh born 1944 resident in England, British national. Notified 2018-10-15. Ceased 2023-03-17.
    • Owns 25–50% of shares
  • Mr Edward Mckim Lyell Mccullagh born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Greenford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00814361.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.