VANS 365 LIMITED

40 CHURCHWAY, LONDON  NW1 1LW
  • Active
  • Private Limited Company
  • Company No. 10506325
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VANS 365 LIMITED was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in LONDON. VANS 365 LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 8 years 2 months and 24 days.

Name VANS 365 LIMITED
Company number 10506325
Company type Private Limited Company
Incorporation date 01 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 40 CHURCHWAY
LONDON
NW1 1LW
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
Cazoo Holdings Limited Churchway, NW1 1LW Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jordan Miles Franklin Nationality: British Dates: Thursday, December 1, 2016 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 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
VANS 365 LIMITED 01 Dec 2016
VAN WORLD GROUP LIMITED 28 Apr 2018