This company is commonly known as Vauxhall Holdings Limited. The company was founded 4 years ago and was given the registration number 12417584. The firm's registered office is in LONDON. You can find them at 29 Eccleston Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VAUXHALL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12417584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Eccleston Square, London, England, SW1V 1NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67, Eccleston Square Mews, London, England, SW1V 1QN | Secretary | 20 August 2021 | Active |
| 67, Eccleston Square Mews, London, England, SW1V 1QN | Director | 20 August 2021 | Active |
| 67, Eccleston Square Mews, London, England, SW1V 1QN | Director | 20 August 2021 | Active |
| 67, Eccleston Square Mews, London, England, SW1V 1QN | Director | 26 February 2021 | Active |
| 29, Eccleston Square, London, England, SW1V 1NZ | Director | 21 January 2020 | Active |
| 67, Eccleston Square Mews, London, England, SW1V 1QN | Director | 26 February 2021 | Active |
| Mr Robert Frank Gibbons | ||
| Notified on | : | 27 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Eccleston Square, London, England, SW1V 1NZ |
| Nature of control | : |
|
| Mr Robert Anthony Nigel Maynard Gibbons | ||
| Notified on | : | 27 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Eccleston Square, London, England, SW1V 1NZ |
| Nature of control | : |
|
| K9 Limited | ||
| Notified on | : | 27 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 67, Eccleston Square Mews, London, England, SW1V 1QN |
| Nature of control | : |
|
| Mr Charles Stephen Gibbons | ||
| Notified on | : | 21 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Eccleston Square, London, England, SW1V 1NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-09 | Accounts | Change account reference date company current shortened. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Capital | Legacy. | Download |
| 2021-01-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-20 | Insolvency | Legacy. | Download |
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