VAN SOLUTIONS LTD
Overview
| Company Name | VAN SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11763513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAN SOLUTIONS LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VAN SOLUTIONS LTD located?
| Registered Office Address | Croxley House Olympia Industrial Estate Gelderd Lane LS12 6AL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VAN SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VAN SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for VAN SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to Croxley House Olympia Industrial Estate Gelderd Lane Leeds LS12 6AL on Feb 16, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to New Chartford House Centurion Way Cleckheaton BD19 3QB on Mar 03, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2021
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||||||
Current accounting period extended from Jan 31, 2020 to Feb 29, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 8 pages | CS01 | ||||||||||||||
Notification of Colin Michael Benedette as a person with significant control on Oct 01, 2019 | 2 pages | PSC01 | ||||||||||||||
Notification of Craig Michael Holl as a person with significant control on Oct 01, 2019 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Neil Chappelow as a person with significant control on Oct 01, 2019 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Colin Michael Benedette as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Craig Michael Holl as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2019
| 5 pages | SH01 | ||||||||||||||
Who are the officers of VAN SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENEDETTE, Colin Michael | Director | Olympia Industrial Estate Gelderd Lane LS12 6AL Leeds Croxley House England | United Kingdom | British | 262920870001 | |||||
| CHAPPELOW, Neil | Director | Olympia Industrial Estate Gelderd Lane LS12 6AL Leeds Croxley House England | England | British | 53784230003 | |||||
| HOLL, Craig Michael | Director | Olympia Industrial Estate Gelderd Lane LS12 6AL Leeds Croxley House England | United Kingdom | British | 192480810001 |
Who are the persons with significant control of VAN SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Michael Benedette | Oct 01, 2019 | Olympia Industrial Estate Gelderd Lane LS12 6AL Leeds Croxley House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Michael Holl | Oct 01, 2019 | Olympia Industrial Estate Gelderd Lane LS12 6AL Leeds Croxley House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Chappelow | Jan 14, 2019 | Olympia Industrial Estate Gelderd Lane LS12 6AL Leeds Croxley House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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