VAN HIVE UK LTD
43A ST. MARYS ROAD, MARKET HARBOROUGH LE16 7DS- Active
- Private Limited Company
- Company No. 12550220
- Last Updated: 01 Mar 2024
Company Profile
VAN HIVE UK LTD was incorporated on Tuesday, April 7, 2020 as a Private Limited Company with registered address in MARKET HARBOROUGH. VAN HIVE UK LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 7 months and 7 days.
| Name | VAN HIVE UK LTD |
|---|---|
| Company number | 12550220 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43A ST. MARYS ROAD MARKET HARBOROUGH LE16 7DS |
|---|---|
| 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 |
|---|---|
| Xxii Holdings Ltd Cork Lane, Glen Parva, LE2 9JR |
Dates: Thursday, February 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Xxii Group Ltd Needham Avenue, Glen Parva, LE2 9JW |
Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Spencer Rayner Nationality: British |
Dates: Tuesday, April 7, 2020 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Louis Elms Nationality: British |
Dates: Tuesday, April 7, 2020 - Thursday, February 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VAN HIVE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| VAN HIVE UK LTD | 07 Apr 2020 |
| ELMS PRESTIGE MOTOR COMPANY LTD | 10 May 2021 |
| HIVE DETAILING LTD | 19 Jul 2022 |
| XXII MOTOR COMPANY LTD | 13 Sep 2022 |
| HIVE AUTOMOTIVE LTD | 12 Dec 2022 |