PETER VARDY GLOBAL AUTOMOTIVE LIMITED
Overview
| Company Name | PETER VARDY GLOBAL AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC765852 |
| Jurisdiction | Scotland |
| 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 PETER VARDY GLOBAL AUTOMOTIVE LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PETER VARDY GLOBAL AUTOMOTIVE LIMITED located?
| Registered Office Address | Pioneer House Renshaw Place Holytown ML1 4UF Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER VARDY GLOBAL AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETER VARDY GLOBAL AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
| Overdue | No |
What are the latest filings for PETER VARDY GLOBAL AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Termination of appointment of Michael Houston as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jamie Hamilton Crowther as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Houston as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Elizabeth Maith as a director on May 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PETER VARDY GLOBAL AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWTHER, Jamie Hamilton | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Director | 297782850002 | ||||
| VARDY, Peter Daniel David | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Director | 290659520001 | ||||
| HOUSTON, Michael | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Director | 323349400001 | ||||
| MAITH, Claire Elizabeth | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | England | British | Chief Financial Officer | 170701080003 |
Who are the persons with significant control of PETER VARDY GLOBAL AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Daniel David Vardy | Apr 13, 2023 | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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