VEHICLE123 LTD

ARENA CENTRE, THE SQUARE, BASINGSTOKE  RG21 4EB
  • Active
  • Private Limited Company
  • Company No. 10890491
  • Last Updated: 01 Mar 2024

Company Profile

VEHICLE123 LTD was incorporated on Monday, July 31, 2017 as a Private Limited Company with registered address in BASINGSTOKE. VEHICLE123 LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 3 months and 11 days.

Name VEHICLE123 LTD
Company number 10890491
Company type Private Limited Company
Incorporation date 31 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address ARENA CENTRE
THE SQUARE
BASINGSTOKE
RG21 4EB
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
Mr Glenn William Sherwood Nationality: British Dates: Monday, June 28, 2021 - Saturday, April 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Rl Capital Limited Basil Hill Road, OX11 7HJ Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
It5 Holdings Ltd The Square, RG12 4EB Dates: Thursday, April 11, 2019 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
Tyrewatch.Com Ltd Park 34, Southmead, OX11 7WB Dates: Monday, July 31, 2017 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VEHICLE123 LTD.

Previous Names

Name Change Date
VEHICLE123 LTD 31 Jul 2017
TYREWATCH TECHNOLOGIES LTD 16 Jul 2021