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VEHICLE REPLACEMENT GROUP LIMITED

VEHICLE REPLACEMENT GROUP LIMITED

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

    • Overview

    Company NameVEHICLE REPLACEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09957616
    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 VEHICLE REPLACEMENT GROUP LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is VEHICLE REPLACEMENT GROUP LIMITED located?

    Registered Office Address
    5th Floor 20 Gracechurch Street
    EC3V 0BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEHICLE REPLACEMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VEHICLE REPLACEMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for VEHICLE REPLACEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2024

    		19 pagesAA

    Termination of appointment of Matthew Button as a director on Sep 10, 2025

    		1 pagesTM01

    Registration of charge 099576160005, created on Aug 21, 2025

    		67 pagesMR01

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024

    		1 pagesTM02

    Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Antonio Debiase as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Amber Wilkinson as a director on Jan 07, 2025

    		2 pagesAP01

    Appointment of Matthew Button as a director on Jan 07, 2025

    		2 pagesAP01

    Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024

    		2 pagesAP01

    Registration of charge 099576160004, created on Sep 12, 2024

    		70 pagesMR01

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2023

    		23 pagesAA

    Full accounts made up to Jun 30, 2022

    		21 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Registration of charge 099576160003, created on Mar 27, 2023

    		17 pagesMR01

    Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 02, 2022

    		1 pagesAD01

    Register inspection address has been changed from Apartment 9 the Arbour 34 Widney Street Solihull West Midlands B93 9DY England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

    		1 pagesAD02

    Confirmation statement made on Mar 26, 2022 with updates

    		5 pagesCS01

    Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

    		1 pagesAD04
    View All Filings

    Who are the officers of VEHICLE REPLACEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Allison Jane
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		EnglandBritish281905860001
    DEBIASE, Antonio
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Secretary
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		278125980001
    BUTTON, Matthew
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		United StatesBritish330992430001
    CORBY, Matthew William
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    		United KingdomBritish174724340004
    DEBIASE, Antonio
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		United KingdomBritish34477220009
    GREGG, Spencer John
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    		United KingdomBritish127022220002
    HUGHES, Norman Philip
    Church Green East
    B98 8BP Redditch
    8
    England
    		Director
    Church Green East
    B98 8BP Redditch
    8
    England
    		United KingdomBritish231214660002
    INGRAM, Paul Matthew
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    		United KingdomBritish254538640001
    SAULTER, Daniel Mark
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		EnglandBritish268137640001
    WILKINSON, Amber
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		United KingdomBritish295439740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEHICLE REPLACEMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davies Group Limited
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Dec 23, 2020
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number06479822
    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.
    Redditch
    B98 8BP Worcestershire
    8 Church Green East
    England
    		Jun 04, 2020
    Redditch
    B98 8BP Worcestershire
    8 Church Green East
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12156116
    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.
    Mr Matthew William Corby
    Widney Road
    Knowle
    B93 9DY Solihull
    Apartment 9
    England
    		Apr 06, 2016
    Widney Road
    Knowle
    B93 9DY Solihull
    Apartment 9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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