VAUXHALL HOLDINGS LIMITED
67 ECCLESTON SQUARE MEWS, LONDON SW1V 1QN- Active
- Private Limited Company
- Company No. 12417584
- Last Updated: 01 Mar 2024
Company Profile
VAUXHALL HOLDINGS LIMITED was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in LONDON. VAUXHALL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 15 days.
| Name | VAUXHALL HOLDINGS LIMITED |
|---|---|
| Company number | 12417584 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 ECCLESTON SQUARE MEWS LONDON SW1V 1QN |
|---|---|
| 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 Robert Anthony Nigel Maynard Gibbons Nationality: British |
Dates: Monday, January 27, 2020 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Frank Gibbons Nationality: British |
Dates: Monday, January 27, 2020 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| K9 Limited Eccleston Square Mews, SW1V 1QN |
Dates: Monday, January 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Charles Stephen Gibbons Nationality: British |
Dates: Tuesday, January 21, 2020 - Friday, August 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VAUXHALL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VAUXHALL HOLDINGS LIMITED | 21 Jan 2020 |