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VAUXHALL HOLDINGS LIMITED - 67 Eccleston Square Mews, London, SW1V 1QN, England, United Kingdom
Company Information
- Company registration number
- 12417584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67 Eccleston Square Mews
- London
- SW1V 1QN
- England 67 Eccleston Square Mews, London, SW1V 1QN, England UK
Management
- Managing Directors
- GIBBONS, Benedic Henry James
- GIBBONS, Robert Stephen Blaise
- GIBBONS, Robert Anthony Nigel Maynard
- Company secretaries
- GIBBONS, Amelia Ann Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-21
- Age Of Company 2020-01-21 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- K9 Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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VAUXHALL HOLDINGS LIMITED Company Description
- VAUXHALL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12417584. Its current trading status is "live". It was registered 2020-01-21. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 67 Eccleston Square Mews .
Get VAUXHALL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vauxhall Holdings Limited - 67 Eccleston Square Mews, London, SW1V 1QN, England, United Kingdom
- 2020-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-12) - AA
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confirmation-statement-with-updates (2023-06-22) - CS01
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change-to-a-person-with-significant-control (2023-06-12) - PSC05
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confirmation-statement-with-no-updates (2023-01-26) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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change-to-a-person-with-significant-control (2022-02-20) - PSC05
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change-person-director-company-with-change-date (2022-02-14) - CH01
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cessation-of-a-person-with-significant-control (2022-02-14) - PSC07
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change-account-reference-date-company-current-shortened (2022-02-09) - AA01
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accounts-with-accounts-type-dormant (2022-02-08) - AA
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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capital-name-of-class-of-shares (2021-01-12) - SH08
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capital-variation-of-rights-attached-to-shares (2021-01-12) - SH10
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resolution (2021-01-13) - RESOLUTIONS
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memorandum-articles (2021-01-13) - MA
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resolution (2021-01-20) - RESOLUTIONS
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legacy (2021-01-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-20) - SH19
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capital-allotment-shares (2021-01-04) - SH01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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cessation-of-a-person-with-significant-control (2021-08-26) - PSC07
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-26) - AP03
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confirmation-statement-with-updates (2021-02-22) - CS01
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legacy (2021-01-20) - SH20
keyboard_arrow_right 2020
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incorporation-company (2020-01-21) - NEWINC
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capital-allotment-shares (2020-10-16) - SH01
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change-to-a-person-with-significant-control (2020-01-29) - PSC04
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notification-of-a-person-with-significant-control (2020-01-27) - PSC01
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notification-of-a-person-with-significant-control (2020-01-27) - PSC02
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capital-allotment-shares (2020-01-27) - SH01