VEHICLE REPLACEMENT GROUP LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 09957616
- Last Updated: 01 Mar 2024
Company Profile
VEHICLE REPLACEMENT GROUP LIMITED was incorporated on Tuesday, January 19, 2016 as a Private Limited Company with registered address in LONDON. VEHICLE REPLACEMENT GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 8 years 9 months and 27 days.
| Name | VEHICLE REPLACEMENT GROUP LIMITED |
|---|---|
| Company number | 09957616 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Davies Group Limited 1 Minster Court, EC3R 7AA |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hughes And Greggs Limited Redditch, B98 8BP |
Dates: Thursday, June 4, 2020 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew William Corby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VEHICLE REPLACEMENT GROUP LIMITED | 19 Jan 2016 |