VANGUARD PROCESSING LTD, London, Regno Unito

VANGUARD PROCESSING LTD, London, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number13905078

Founded09/02/2022

PurposeOther activities of employment placement agencies

Address20 Bugsby's Way, London, SE7 7SJ

Confirmation StatementNext due: 30/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/02/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (21 events)

24/04/2026

Address updated

20 Bugsby's Way, Se7 7SJ

14/04/2026

Resigned Catherine Carmichael (person)

Resigned as Director

09/02/2022

Appointed Sam Leonard (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares

Appointed: 14/04/2026

87.5%

75–100% shares

Appointed: 14/04/2026

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/07/2023

87.5%

Catherine Carmichael

75–100% shares

Appointed: 06/02/2026 · Resigned: 14/04/2026

87.5%

Vertec Group (holdings) Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/01/2024 · Resigned: 06/02/2026

87.5%

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Ownership Timeline (9 changes)

14/04/2026

Appointed Samuel Mccrear (person)

Person with significant control

14/04/2026

Resigned Catherine Carmichael (person)

Person with significant control

09/02/2022

Appointed Sam Leonard (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

20 Bugsby's Way

London

SE7 7SJ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £-1.9K

Key figures

Total assets

2023£-1902

Equity

2023£-1902

Current Assets

2023£7764

Creditors

2023£9666

Average Number Employees During Period

20231

Metric	2023
Total assets	£-1902
Equity	£-1902
Current Assets	£7764
Creditors	£9666
Average Number Employees During Period	1

Documenti

Change of registered office address

24/04/2026

Cessation as person with significant control

16/04/2026

Confirmation statement

16/04/2026

Notice of individual person with significant control

14/04/2026

Termination of director appointment

14/04/2026

Appointment of director

13/04/2026

Appointment of director

09/02/2026

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Termination of director appointment

09/02/2026

Confirmation statement

09/02/2026

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Altre aziende e persone

KILDALE LIMITED AVONMOUNT LIMITED BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE ERIC FORMEY DE SAINT LOUVENT PAMELA RADOSTI-QUREISHI Cédric Antoine Desfontaines