VANGUARD HOLDINGS LIMITED

Company summary

Company number: 00814361
Status: ACTIVE
Incorporated / age: 31 July 196462 years
Registered office: The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA
Accounts due: 31 March 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA
Nature of business
Activities of head offices
Previous company names
VANGUARD ENGINEERING (HOLDINGS) LIMITED
VANGUARD ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCULLAGH, Sophie Natalia ACTIVE	Secretary	28 Nov 2024				The Vanguard Business Centre, Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA
GRACE, Charlotte Mccullagh, Dr ACTIVE	Director	18 Dec 2007		United States	January 1984	The Vanguard Business Centre, Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA
MCCULLAGH, William Alastair ACTIVE	Director	18 Dec 2007		England	November 1985	The Vanguard Business Centre, Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA
ALLMAN, Robert Holker RESIGNED	Secretary		28 Nov 1994			2 Stable Cottages, Hitcham Grange Hill Farm Road, Taplow, Bucks, SL6 0JD
MCCULLAGH, Denise RESIGNED	Secretary	28 Nov 1994	28 Nov 2024			The Vanguard Business Centre, Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA
MCCULLAGH, Edward Mckim Lyell RESIGNED	Director		17 Jun 2023	Malta	November 1935	The Vanguard Business Centre, Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA

MCCULLAGH, Sophie Natalia ACTIVE
Role: Secretary
Appointed on: 28 Nov 2024
Address: The Vanguard Business Centre, Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA

GRACE, Charlotte Mccullagh, Dr ACTIVE
Role: Director
Appointed on: 18 Dec 2007
Country of Residence: United States
Date of birth: January 1984
Address: The Vanguard Business Centre, Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA

MCCULLAGH, William Alastair ACTIVE
Role: Director
Appointed on: 18 Dec 2007
Country of Residence: England
Date of birth: November 1985
Address: The Vanguard Business Centre, Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA

ALLMAN, Robert Holker RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1994
Address: 2 Stable Cottages, Hitcham Grange Hill Farm Road, Taplow, Bucks, SL6 0JD

MCCULLAGH, Denise RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 28 Nov 2024
Address: The Vanguard Business Centre, Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA

MCCULLAGH, Edward Mckim Lyell RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2023
Country of Residence: Malta
Date of birth: November 1935
Address: The Vanguard Business Centre, Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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