This company is commonly known as Vans 365 Limited. The company was founded 7 years ago and was given the registration number 10506325. The firm's registered office is in BRISTOL. You can find them at Beaufort House, 113 Parson Street, Bristol, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | VANS 365 LIMITED |
|---|---|---|
| Company Number | : | 10506325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaufort House, 113 Parson Street, Bristol, England, BS3 5QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Churchway, London, United Kingdom, NW1 1LW | Director | 26 March 2024 | Active |
| 41, Chalton Street, London, England, NW1 1JD | Secretary | 22 December 2021 | Active |
| 101 Wellsway, Keynsham, United Kingdom, BS31 1HZ | Director | 01 December 2016 | Active |
| 41, Chalton Street, London, England, NW1 1JD | Director | 22 December 2021 | Active |
| 40, Churchway, London, United Kingdom, NW1 1LW | Director | 22 December 2021 | Active |
| Cazoo Holdings Limited | ||
| Notified on | : | 22 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, Churchway, London, United Kingdom, NW1 1LW |
| Nature of control | : |
|
| Mr Jordan Miles Franklin | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 101 Wellsway, Keynsham, United Kingdom, BS31 1HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-06 | Resolution | Resolution. | Download |
| 2024-01-06 | Incorporation | Memorandum articles. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-25 | Accounts | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-01 | Other | Legacy. | Download |
| 2022-10-19 | Accounts | Legacy. | Download |
| 2022-10-19 | Other | Legacy. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Officers | Second filing of director appointment with name. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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