V CARS LIMITED

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

    Company NameV CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10803302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of V CARS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is V CARS LIMITED located?

    Registered Office Address
    Hodge House
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Caerdydd
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of V CARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VEEZU NEWCO 1 LIMITEDJun 05, 2017Jun 05, 2017

    What are the latest accounts for V CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for V CARS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025

    What are the latest filings for V CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 04, 2025 with updates

    3 pagesCS01

    Director's details changed for Mrs Nia Cooper on Jun 04, 2025

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Timothy Rawlinson Sale as a director on Jan 07, 2025

    1 pagesTM01

    Appointment of Mr Rhodri Huw Evans as a director on Jan 07, 2025

    2 pagesAP01

    Appointment of Mrs Nia Cooper as a director on Jan 07, 2025

    2 pagesAP01

    Termination of appointment of Andrew Pennock as a director on Jan 07, 2025

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 04, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 108033020004 in full

    1 pagesMR04

    Satisfaction of charge 108033020006 in full

    1 pagesMR04

    Satisfaction of charge 108033020008 in full

    1 pagesMR04

    Director's details changed for Mr Timothy Rawlinson Sale on Jun 01, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew Pennock on Jun 01, 2023

    2 pagesCH01

    Secretary's details changed for Mr Rhodri Evans on Jun 01, 2023

    1 pagesCH03

    Change of details for Veezu Holdings Limited as a person with significant control on Jun 01, 2023

    2 pagesPSC05

    Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on Jun 02, 2023

    1 pagesAD01

    Satisfaction of charge 108033020007 in full

    1 pagesMR04

    Who are the officers of V CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Rhodri
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Secretary
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    232862570001
    COOPER, Nia
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    WalesBritish319310380001
    EVANS, Rhodri Huw
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    WalesBritish319243480001
    HOPE-BELL, Joel Francis
    Langstone Business Village, Langstone Park
    Langstone
    NP18 2LH Newport
    Livingstone House
    United Kingdom
    Director
    Langstone Business Village, Langstone Park
    Langstone
    NP18 2LH Newport
    Livingstone House
    United Kingdom
    United KingdomBritish183055050001
    KNOWLES, Anthony Gilbert
    Langstone Business Village, Langstone Park
    Langstone
    NP18 2LH Newport
    Livingstone House
    United Kingdom
    Director
    Langstone Business Village, Langstone Park
    Langstone
    NP18 2LH Newport
    Livingstone House
    United Kingdom
    WalesBritish59440590002
    PENNOCK, Andrew
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    United KingdomBritish72688480003
    SALE, Timothy Rawlinson
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    United KingdomBritish250366650001
    THOMAS, Kevin Richard
    Langstone Business Village
    Langstone Park
    NP18 2LH Newport
    Raleigh House
    Wales
    Director
    Langstone Business Village
    Langstone Park
    NP18 2LH Newport
    Raleigh House
    Wales
    United KingdomBritish246194030001

    Who are the persons with significant control of V CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veezu Holdings Limited
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Jun 05, 2017
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number09378357
    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.

    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