General information

Name:

Vans 365 Ltd

Office Address:

41 Chalton Street NW1 1JD London

Number: 10506325

Incorporation date: 2016-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vans 365 has been operating in this business field for at least eight years. Established under company registration number 10506325, the firm is considered a Private Limited Company. You can contact the headquarters of this firm during its opening times at the following address: 41 Chalton Street, NW1 1JD London. Founded as Van World Group, the firm used the business name up till 2018, at which moment it was replaced by Vans 365 Limited. The enterprise's Standard Industrial Classification Code is 45111 and their NACE code stands for Sale of new cars and light motor vehicles. Its latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-31.

We have just one director at the moment running this limited company, specifically Paul W. who has been carrying out the director's responsibilities since 2016-12-01. Since December 2021 Ned S., had been managing the following limited company until the resignation in January 2022. As a follow-up another director, including Jordan F. quit in December 2021.

  • Previous company's names
  • Vans 365 Limited 2018-04-28
  • Van World Group Limited 2016-12-01

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 22 December 2021

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Cazoo Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchway, NW1 1LW and was registered as a PSC under the registration number 12450682.

Cazoo Holdings Limited
Address: 40 Churchway, London, NW1 1LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12450682
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jordan F.
Notified on 1 December 2016
Ceased on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 6th, January 2024
incorporation
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
7
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