Vauxhall Holdings Limited

General information

Name:

Vauxhall Holdings Ltd

Office Address:

67 Eccleston Square Mews SW1V 1QN London

Number: 12417584

Incorporation date: 2020-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vauxhall Holdings started its operations in 2020 as a Private Limited Company registered with number: 12417584. The company has been prospering for four years and it's currently active. This firm's office is located in London at 67 Eccleston Square Mews. Anyone could also find the firm utilizing its zip code of SW1V 1QN. This company's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Vauxhall Holdings Ltd reported its latest accounts for the financial year up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-06-22.

In order to satisfy the clientele, the following firm is constantly being developed by a unit of three directors who are Robert G., Benedic G. and Robert G.. Their joint efforts have been of pivotal importance to the firm since August 20, 2021. To support the directors in their duties, this firm has been using the skills of Amelia G. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 20 August 2021

Latest update: 13 March 2024

Benedic G.

Role: Director

Appointed: 20 August 2021

Latest update: 13 March 2024

Amelia G.

Role: Secretary

Appointed: 20 August 2021

Latest update: 13 March 2024

Robert G.

Role: Director

Appointed: 26 February 2021

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: K9 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Eccleston Square Mews, SW1V 1QN and was registered as a PSC under the reg no 03648363.

K9 Limited
Address: 67 Eccleston Square Mews, London, SW1V 1QN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 03648363
Notified on 27 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Charles G.
Notified on 21 January 2020
Ceased on 20 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert G.
Notified on 27 January 2020
Ceased on 21 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert G.
Notified on 27 January 2020
Ceased on 21 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-21
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 12th, September 2023
accounts
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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