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VAULT 1 GROUP LIMITED

VAULT 1 GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVAULT 1 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02177934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VAULT 1 GROUP LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is VAULT 1 GROUP LIMITED located?

    Registered Office Address
    The Old School School Road
    Edgmond
    TF10 8LB Newport
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VAULT 1 GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLASSIC & ELECTRIC CARS LTDSep 01, 2018Sep 01, 2018
    SUPPLY-IT-ALL LIMITEDNov 09, 1987Nov 09, 1987
    FINDFORCE LIMITEDOct 13, 1987Oct 13, 1987

    What are the latest accounts for VAULT 1 GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VAULT 1 GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for VAULT 1 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with updates

    		4 pagesCS01

    Cessation of Helen Lesley Woodhouse as a person with significant control on Nov 06, 2025

    		1 pagesPSC07

    Notification of Edgmond Group Limited as a person with significant control on Nov 07, 2025

    		2 pagesPSC02

    Change of details for Mr Stephen James Woodhouse as a person with significant control on Nov 07, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed classic & electric cars LTD\certificate issued on 25/03/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2021

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2021

    		RES15

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Change of details for Mrs Helen Lesley Woodhouse as a person with significant control on Apr 09, 2019

    		2 pagesPSC04

    Secretary's details changed for Mrs Helen Lesley Woodhouse on Apr 09, 2019

    		1 pagesCH03

    Director's details changed for Mrs Helen Lesley Woodhouse on Apr 09, 2019

    		2 pagesCH01

    Change of details for Mr Stephen James Woodhouse as a person with significant control on Apr 09, 2019

    		2 pagesPSC04

    Director's details changed for Mr Stephen James Woodhouse on Apr 09, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 13, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of VAULT 1 GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHOUSE, Helen Lesley
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		Secretary
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		British9463250004
    WOODHOUSE, Helen Lesley
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		Director
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		United KingdomBritish9463250004
    WOODHOUSE, Stephen James
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		Director
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		EnglandBritish78175350001
    JAGGER, Angus Charles
    7 Pine Way
    Muxton
    TF2 Telford
    Shropshire
    		Secretary
    7 Pine Way
    Muxton
    TF2 Telford
    Shropshire
    		British25743630002
    WOODHOUSE, Helen Lesley
    31 Bayley Hills
    Edgmond
    TF10 8JG Newport
    Salop
    		Secretary
    31 Bayley Hills
    Edgmond
    TF10 8JG Newport
    Salop
    		British9463250001
    WOODHOUSE, Paul James
    27 Hampton Drive
    TF10 7RD Newport
    Shropshire
    		Secretary
    27 Hampton Drive
    TF10 7RD Newport
    Shropshire
    		British72930130002
    JAGGER, Angus Charles
    7 Pine Way
    Muxton
    TF2 Telford
    Shropshire
    		Director
    7 Pine Way
    Muxton
    TF2 Telford
    Shropshire
    		British25743630002
    WOODHOUSE, Stephen James
    The Old School
    School Road, Edgmond
    TF10 8LB Newport
    Shropshire
    		Director
    The Old School
    School Road, Edgmond
    TF10 8LB Newport
    Shropshire
    		EnglandBritish78175350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAULT 1 GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edgmond Group Limited
    School Road
    Edgmond
    TF10 8LB Newport
    The Old School
    Shropshire
    United Kingdom
    		Nov 07, 2025
    School Road
    Edgmond
    TF10 8LB Newport
    The Old School
    Shropshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number03888799
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Lesley Woodhouse
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		Apr 06, 2016
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen James Woodhouse
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		Apr 06, 2016
    Wellington
    TF1 1EB Telford
    15 Bridge Road
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0