UKBizDB.co.uk

UK VEHICLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Vehicle Ltd. The company was founded 9 years ago and was given the registration number 09671692. The firm's registered office is in LONDON. You can find them at 1st Floor, 4 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK VEHICLE LTD
Company Number:09671692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 4 City Road, London, England, EC1Y 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Hine House, Regent Street, Nottingham, England, NG1 5BS

Director22 February 2023Active
25 Hine House, Regent Street, Nottingham, England, NG1 5BS

Director22 February 2023Active
65, Clerkenwell Road, London, England, EC1R 5BL

Director29 March 2018Active
11, Osier Way, Olney, England, MK46 5FP

Director16 April 2018Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director16 January 2022Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director02 September 2021Active
10, Finsbury Square, London, England, EC2A 1AF

Director06 May 2019Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director02 September 2021Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director06 July 2015Active

People with Significant Control

Percayso Limited
Notified on:22 February 2023
Status:Active
Country of residence:England
Address:25 Hine House, Regent Street, Nottingham, England, NG1 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Cazoo Holdings Limited
Notified on:02 September 2021
Status:Active
Country of residence:United Kingdom
Address:41, Chalton Street, London, United Kingdom, NW1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tom Ryan Wood
Notified on:01 July 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:41, Chalton Street, London, United Kingdom, NW1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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