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VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED

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

This company is commonly known as Vertu Motors Property 2 Holdings Limited. The company was founded 7 years ago and was given the registration number 10250880. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED
Company Number:10250880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Secretary01 March 2019Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director24 June 2016Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director24 June 2016Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director24 June 2016Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Secretary24 June 2016Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director24 June 2016Active

People with Significant Control

Vertu Motors Plc
Notified on:24 June 2016
Status:Active
Country of residence:United Kingdom
Address:Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Legacy.

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2023-08-10Other

Legacy.

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2023-08-10Other

Legacy.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Address

Change sail address company with old address new address.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Officers

Change person director company with change date.

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2022-08-18Accounts

Legacy.

Download
2022-08-18Other

Legacy.

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2022-08-18Other

Legacy.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-18Other

Legacy.

Download
2021-08-18Accounts

Legacy.

Download
2021-08-18Other

Legacy.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Legacy.

Download
2020-07-17Other

Legacy.

Download
2020-07-17Other

Legacy.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Legacy.

Download
2019-07-19Other

Legacy.

Download
2019-07-19Other

Legacy.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download

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