GLOBAL VEHICLE GROUP LIMITED
Overview
| Company Name | GLOBAL VEHICLE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13483413 |
| 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 GLOBAL VEHICLE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLOBAL VEHICLE GROUP LIMITED located?
| Registered Office Address | County Gates Ashton Road BS3 2JH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL VEHICLE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERPRES BIDCO LIMITED | Oct 22, 2021 | Oct 22, 2021 |
| HAMSARD 3645 LIMITED | Jun 29, 2021 | Jun 29, 2021 |
What are the latest accounts for GLOBAL VEHICLE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL VEHICLE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL VEHICLE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Registration of charge 134834130003, created on Sep 17, 2025 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 134834130002, created on May 30, 2025 | 64 pages | MR01 | ||||||||||
Termination of appointment of Cathal Turley as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harry Mcgonigle as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed interpres bidco LIMITED\certificate issued on 30/01/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Interpres Topco Limited as a person with significant control on Dec 15, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Jonathan Lewis as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Richard Hurst as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to County Gates Ashton Road Bristol BS3 2JH on Mar 07, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 134834130001, created on Dec 21, 2021 | 58 pages | MR01 | ||||||||||
Appointment of Cathal Turley as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hamsard 3645 LIMITED\certificate issued on 22/10/21 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Simon George Gilbert as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of GLOBAL VEHICLE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Simon George | Director | Ashton Road BS3 2JH Bristol County Gates England | United Kingdom | British | 124680260001 | |||||||||
| HURST, Andrew David Richard | Director | Ashton Road BS3 2JH Bristol County Gates England | England | British | 117728570001 | |||||||||
| LEWIS, Jonathan | Director | Ashton Road BS3 2JH Bristol County Gates England | England | British | 104703780007 | |||||||||
| MCGONIGLE, Harry | Director | Bedford Square WC1B 3HX London 41 England | England | Irish | 333768970001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier House United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| TURLEY, Cathal | Director | c/o H2 Equity Partners Limited Bedford Square WC1B 3HX London 41 England | United Kingdom | Irish | 275864320001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of GLOBAL VEHICLE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interpres Topco Limited | Dec 15, 2021 | Ashton Road BS3 2JH Bristol County Gates England | No | ||||||||||
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Natures of Control
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| Squire Patton Boggs Directors Limited | Jun 29, 2021 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
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Natures of Control
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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