Select Vehicle Group Holdings Limited

General information

Name:

Select Vehicle Group Holdings Ltd

Office Address:

Pacific House Imperial Way RG2 0TF Reading

Number: 13491273

Incorporation date: 2021-07-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Select Vehicle Group Holdings Limited with the registration number 13491273 has been on the market for 3 years. This particular Private Limited Company can be reached at Pacific House, Imperial Way in Reading and company's area code is RG2 0TF. The firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Select Vehicle Group Holdings Ltd filed its latest accounts for the period up to 2022-03-31. The most recent annual confirmation statement was released on 2023-07-01.

Our database regarding this specific company's MDs implies there are nine directors: Barry A., Alice A., Enrico R. and 6 others listed below who were appointed on 2024-01-27, 2023-11-04 and 2022-09-23.

The companies that control this firm are: Rci Bank Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Rickmansworth at Denham Way, Maple Cross, WD3 9YS and was registered as a PSC under the registration number 11429127.

Financial data based on annual report

Company staff

Barry A.

Role: Director

Appointed: 27 January 2024

Latest update: 13 April 2024

Alice A.

Role: Director

Appointed: 04 November 2023

Latest update: 13 April 2024

Enrico R.

Role: Director

Appointed: 04 November 2023

Latest update: 13 April 2024

Ian W.

Role: Director

Appointed: 23 September 2022

Latest update: 13 April 2024

Graham C.

Role: Director

Appointed: 23 September 2022

Latest update: 13 April 2024

Ian W.

Role: Director

Appointed: 23 September 2022

Latest update: 13 April 2024

Ian W.

Role: Director

Appointed: 23 September 2022

Latest update: 13 April 2024

Mark T.

Role: Director

Appointed: 02 July 2021

Latest update: 13 April 2024

James O.

Role: Director

Appointed: 02 July 2021

Latest update: 13 April 2024

People with significant control

Rci Bank Uk Limited
Address: Rivers Office Park Denham Way, Maple Cross, Rickmansworth, WD3 9YS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11429127
Notified on 4 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark T.
Notified on 2 July 2021
Ceased on 4 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-02
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On January 27, 2024 new director was appointed. (AP01)
filed on: 9th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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