FIRSTEDITION PREMIUM VEHICLE TRADING LTD

FIRSTEDITION PREMIUM VEHICLE TRADING LTD

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

    Company NameFIRSTEDITION PREMIUM VEHICLE TRADING LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16271432
    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 FIRSTEDITION PREMIUM VEHICLE TRADING LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is FIRSTEDITION PREMIUM VEHICLE TRADING LTD located?

    Registered Office Address
    Suite A Bank House
    81 Judes Road
    TW20 0DF Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTEDITION PREMIUM VEHICLE TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 24, 2026

    What is the status of the latest confirmation statement for FIRSTEDITION PREMIUM VEHICLE TRADING LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    OverdueNo

    What are the latest filings for FIRSTEDITION PREMIUM VEHICLE TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    32 pagesNEWINC

    Who are the officers of FIRSTEDITION PREMIUM VEHICLE TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LTD
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    Secretary
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02443013
    293828810001
    STEINGRUBE, Markus
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    Director
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    GermanyGermanConsultant332685660001

    Who are the persons with significant control of FIRSTEDITION PREMIUM VEHICLE TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Markus Steingrube
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    Feb 24, 2025
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • 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