This company is commonly known as Vw Heritage Holdings Limited. The company was founded 8 years ago and was given the registration number 10248642. The firm's registered office is in SHOREHAM BY SEA. You can find them at 47 Dolphin Road, , Shoreham By Sea, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | VW HERITAGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10248642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Dolphin Road, Shoreham By Sea, BN43 6PB | Secretary | 24 March 2022 | Active |
| 47, Dolphin Road, Shoreham By Sea, BN43 6PB | Director | 23 June 2016 | Active |
| Merkurring 111, Hamburg, Germany, 22143 | Director | 28 September 2017 | Active |
| 47, Dolphin Road, Shoreham By Sea, BN43 6PB | Director | 23 June 2016 | Active |
| 47, Dolphin Road, Shoreham By Sea, BN43 6PB | Director | 23 June 2016 | Active |
| 47, Dolphin Road, Shoreham By Sea, BN43 6PB | Secretary | 23 June 2016 | Active |
| 47, Dolphin Road, Shoreham By Sea, BN43 6PB | Director | 23 June 2016 | Active |
| 47, Dolphin Road, Shoreham By Sea, BN43 6PB | Director | 23 June 2016 | Active |
| Mr Ulf Gaertner | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 47 Dolphin Road, Shoreham-By-Sea, United Kingdom, BN43 6PB |
| Nature of control | : |
|
| Dr Kai Gaertner | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 47 Dolphin Road, Shoreham-By-Sea, United Kingdom, BN43 6PB |
| Nature of control | : |
|
| Mrs Inga Gaertner | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 47 Dolphin Road, Shoreham-By-Sea, United Kingdom, BN43 6PB |
| Nature of control | : |
|
| Mr Paul Howard | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47 Dolphin Road, Shoreham-By Sea, England, BN43 6PB |
| Nature of control | : |
|
| Mr Barnaby Dines | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47 Dolphin Road, Shoreham-By Sea, England, BN43 6PB |
| Nature of control | : |
|
| Dr Karl Jurgen Gaertner | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 47 Dolphin Road, Shoreham-By-Sea, United Kingdom, BN43 6PB |
| Nature of control | : |
|
| Mr David William Ward | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47 Dolphin Road, Shoreham-By Sea, England, BN43 6PB |
| Nature of control | : |
|
| Ms Nicola Jane Swaden | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47 Dolphin Road, Shoreham-By Sea, England, BN43 6PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-28 | Miscellaneous | Court order. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-11 | Capital | Capital cancellation shares. | Download |
| 2017-12-11 | Capital | Capital return purchase own shares. | Download |
| 2017-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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