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GLOBAL VEHICLE GROUP LIMITED
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GLOBAL VEHICLE GROUP LIMITED: Filings

    • Overview

    Company NameGLOBAL VEHICLE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13483413
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBAL VEHICLE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Registration of charge 134834130003, created on Sep 17, 2025

    		24 pagesMR01

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Registration of charge 134834130002, created on May 30, 2025

    		64 pagesMR01

    Termination of appointment of Cathal Turley as a director on Mar 24, 2025

    		1 pagesTM01

    Appointment of Mr Harry Mcgonigle as a director on Mar 24, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed interpres bidco LIMITED\certificate issued on 30/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2025

    		RES15

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01

    Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Dec 15, 2021

    		1 pagesPSC07

    Notification of Interpres Topco Limited as a person with significant control on Dec 15, 2021

    		2 pagesPSC02

    Appointment of Mr Jonathan Lewis as a director on Mar 04, 2022

    		2 pagesAP01

    Appointment of Mr Andrew David Richard Hurst as a director on Mar 04, 2022

    		2 pagesAP01

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    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 pagesAD01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 134834130001, created on Dec 21, 2021

    		58 pagesMR01

    Appointment of Cathal Turley as a director on Oct 22, 2021

    		2 pagesAP01

    Certificate of change of name

    Company name changed hamsard 3645 LIMITED\certificate issued on 22/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2021

    		RES15

    Appointment of Mr Simon George Gilbert as a director on Oct 22, 2021

    		2 pagesAP01
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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