REPLACEMENT VEHICLES HOLDINGS LIMITED
9 BLENHEIM COURT 9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD KT22 7NA- Active
- Private Limited Company
- Company No. 07814226
- Last Updated: 01 Mar 2024
Company Profile
REPLACEMENT VEHICLES HOLDINGS LIMITED was incorporated on Tuesday, October 18, 2011 as a Private Limited Company with registered address in LEATHERHEAD. REPLACEMENT VEHICLES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years and 27 days.
| Name | REPLACEMENT VEHICLES HOLDINGS LIMITED |
|---|---|
| Company number | 07814226 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BLENHEIM COURT 9 BLENHEIM COURT BROOK WAY LEATHERHEAD KT22 7NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Justin Bradley Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Alltrust Sipp Limited Fountain Lane, St. Mellons, CF3 0FB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against REPLACEMENT VEHICLES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REPLACEMENT VEHICLES HOLDINGS LIMITED | 18 Oct 2011 |