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V12 CAR GROUP LTD

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

This company is commonly known as V12 Car Group Ltd. The company was founded 6 years ago and was given the registration number 11197601. The firm's registered office is in ESSEX. You can find them at 31 Grange Court, Upper Park, Loughton, Essex, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:V12 CAR GROUP LTD
Company Number:11197601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:31 Grange Court, Upper Park, Loughton, Essex, England, IG10 4QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Letraset Building, Kingsnorth Industrial Estate, Wotton Road, Ashford, England, TN23 6LN

Director09 February 2022Active
Letraset Building, Kingsnorth Industrial Estate, Wotton Road, Ashford, England, TN23 6LN

Director07 December 2021Active
31 Grange Court, Upper Park, Loughton, Essex, United Kingdom, IG10 4QY

Director09 February 2018Active

People with Significant Control

Miss Holly Anne Lynch
Notified on:22 July 2022
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:55, Thorrington Cross, Basildon, England, SS14 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Danny Wright
Notified on:09 February 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:31 Grange Court, Upper Park, Loughton, Essex, United Kingdom, IG10 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Officers

Termination director company with name termination date.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-07-13Officers

Termination director company with name termination date.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-02-12Officers

Appoint person director company with name date.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-12-07Officers

Appoint person director company with name date.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Change person director company with change date.

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2018-02-09Incorporation

Incorporation company.

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