VG

VANCO GROUP LIMITED

Active

Company number 02705350

London, United Kingdom · Incorporated 9 April 1992

Building 7 Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 May 2010

Company history

Previous company names

DESIGNDRIVE LIMITED · 9 April 1992 – 14 August 1992

TIMPANY EURONET LIMITED · 14 August 1992 – 26 January 1996

VANCO EURONET GROUP LIMITED · 26 January 1996 – 21 May 1999

VANCO GROUP LIMITED · 21 May 1999 – 6 June 2008

RELIANCE VANCO GROUP LIMITED · 6 June 2008 – 26 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
6 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 January 2026 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Memorandum Articles
Incorporation
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Resolution
Resolution
17 April 2023 View
Memorandum Articles
Incorporation
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Resolution
Resolution
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Change Person Secretary Company With Change Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Miscellaneous
Miscellaneous
26 March 2014 View
Miscellaneous
Miscellaneous
24 March 2014 View
Accounts With Made Up Date
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Appoint Person Secretary Company With Name
Officers
13 March 2013 View
Accounts With Made Up Date
Accounts
19 October 2012 View
Legacy
Mortgage
28 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Accounts With Made Up Date
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Termination Secretary Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Accounts With Made Up Date
Accounts
4 January 2011 View
Legacy
Mortgage
1 July 2010 View
Memorandum Articles
Incorporation
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Capital Allotment Shares
Capital
24 June 2010 View
Accounts With Made Up Date
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2010 View
Memorandum Articles
Incorporation
18 March 2010 View
Legacy
Capital
18 March 2010 View
Legacy
Insolvency
18 March 2010 View
Resolution
Resolution
18 March 2010 View
Auditors Resignation Company
Auditors
25 February 2010 View
Accounts With Made Up Date
Accounts
12 November 2009 View
Resolution
Resolution
6 August 2009 View
Resolution
Resolution
16 July 2009 View
Memorandum Articles
Incorporation
14 July 2009 View
Resolution
Resolution
14 July 2009 View
Legacy
Annual Return
28 April 2009 View
Resolution
Resolution
27 March 2009 View
Legacy
Capital
25 March 2009 View
Legacy
Insolvency
25 March 2009 View
Legacy
Capital
25 March 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Capital
25 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Accounts
20 June 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
16 June 2008 View
Auditors Resignation Company
Auditors
12 June 2008 View
Memorandum Articles
Incorporation
10 June 2008 View
Certificate Change Of Name Company
Change Of Name
5 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Mortgage
15 May 2008 View
Legacy
Mortgage
15 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
22 April 2008 View
Legacy
Mortgage
22 April 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Made Up Date
Accounts
1 December 2007 View
Legacy
Address
15 October 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Annual Return
20 June 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Mortgage
14 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Capital
9 February 2007 View
Legacy
Capital
20 January 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Capital
9 October 2006 View
Legacy
Mortgage
29 August 2006 View
Legacy
Mortgage
29 August 2006 View
Legacy
Mortgage
29 August 2006 View
Resolution
Resolution
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Legacy
Annual Return
10 July 2006 View
Resolution
Resolution
19 May 2006 View
Legacy
Capital
5 January 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Resolution
Resolution
21 September 2005 View
Legacy
Annual Return
19 August 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
15 December 2004 View
Legacy
Capital
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Capital
12 October 2004 View
Memorandum Articles
Incorporation
12 October 2004 View
Resolution
Resolution
23 August 2004 View
Legacy
Capital
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Memorandum Articles
Incorporation
11 August 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
30 January 2004 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
25 November 2003 View
Resolution
Resolution
25 November 2003 View
Memorandum Articles
Incorporation
25 November 2003 View
Legacy
Mortgage
20 November 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
28 July 2003 View
Memorandum Articles
Incorporation
6 January 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
2 May 2002 View
Memorandum Articles
Incorporation
23 November 2001 View
Memorandum Articles
Incorporation
14 November 2001 View
Resolution
Resolution
12 November 2001 View
Memorandum Articles
Incorporation
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Legacy
Capital
12 November 2001 View
Statement Of Affairs
Miscellaneous
9 November 2001 View
Legacy
Capital
9 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
7 November 2001 View
Memorandum Articles
Incorporation
26 October 2001 View
Legacy
Capital
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
30 August 2001 View
Resolution
Resolution
6 July 2001 View
Accounts With Accounts Type Full Group
Accounts
30 May 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
6 March 2001 View
Accounts With Accounts Type Full Group
Accounts
6 June 2000 View
Legacy
Annual Return
28 April 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Memorandum Articles
Incorporation
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Legacy
Capital
1 March 2000 View
Legacy
Capital
1 March 2000 View
Legacy
Officers
1 February 2000 View
Resolution
Resolution
16 August 1999 View
Legacy
Capital
9 July 1999 View
Accounts With Accounts Type Full Group
Accounts
8 July 1999 View
Certificate Change Of Name Company
Change Of Name
20 May 1999 View
Resolution
Resolution
9 May 1999 View
Legacy
Capital
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Legacy
Capital
9 May 1999 View
Legacy
Capital
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Legacy
Capital
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Officers
24 February 1999 View
Resolution
Resolution
23 February 1999 View
Accounts With Accounts Type Full Group
Accounts
6 July 1998 View
Resolution
Resolution
19 May 1998 View
Legacy
Capital
18 May 1998 View
Legacy
Mortgage
22 April 1998 View
Legacy
Capital
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Capital
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Full Group
Accounts
22 April 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Full Group
Accounts
22 August 1996 View
Legacy
Annual Return
4 April 1996 View
Legacy
Officers
19 March 1996 View
Certificate Change Of Name Company
Change Of Name
25 January 1996 View
Legacy
Address
11 August 1995 View
Accounts With Accounts Type Full Group
Accounts
10 April 1995 View
Legacy
Annual Return
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Accounts With Accounts Type Small
Accounts
4 October 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Statement Of Affairs
Miscellaneous
26 July 1993 View
Legacy
Capital
26 July 1993 View
Legacy
Capital
29 June 1993 View
Resolution
Resolution
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Legacy
Capital
3 June 1993 View
Memorandum Articles
Incorporation
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Legacy
Annual Return
18 April 1993 View
Statement Of Affairs
Miscellaneous
30 October 1992 View
Legacy
Capital
30 October 1992 View
Legacy
Capital
12 October 1992 View
Certificate Change Of Name Company
Change Of Name
13 August 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Officers
20 June 1992 View
Resolution
Resolution
9 June 1992 View
Resolution
Resolution
9 June 1992 View
Legacy
Capital
9 June 1992 View
Resolution
Resolution
9 June 1992 View
Legacy
Address
31 May 1992 View
Legacy
Accounts
31 May 1992 View
Incorporation Company
Incorporation
9 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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