Active
Company Information for SHG HOLDINGS LIMITED
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA,
|
Company Registration Number
06449478
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHG HOLDINGS LIMITED | ||
Legal Registered Office | ||
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0XA Other companies in HR1 | ||
Previous Names | ||
|
Company Number | 06449478 | |
---|---|---|
Company ID Number | 06449478 | |
Date formed | 2007-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 09:07:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHG HOLDINGS, LLC | C/O STRATEGIC GROUP 16 W. 22ND STREET 2ND FL NEW YORK NEW YORK 10010 | Active | Company formed on the 2013-02-27 | |
SHG HOLDINGS CORP | Delaware | Unknown | ||
SHG HOLDINGS LLC | 2700 W. CYPRESS CREEK RD FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2014-08-15 | |
SHG HOLDINGS LLC | Delaware | Unknown | ||
SHG HOLDINGS, LLC | 4437 NORTHSIDE PKWY NW APT 251 ATLANTA GA 30327-5242 | Admin. Dissolved | Company formed on the 1999-10-21 | |
SHG HOLDINGS LLC | Michigan | UNKNOWN | ||
SHG HOLDINGS PTY LTD | VIC 3000 | Active | Company formed on the 2018-04-30 | |
SHG HOLDINGS PTY LTD | Active | Company formed on the 2018-04-30 | ||
SHG HOLDINGS LLC | Georgia | Unknown | ||
SHG HOLDINGS LLC | 3573 HOWARD HUGHES PARKWAY UNIT 200 LAS VEGAS NV 89169 | Active | Company formed on the 2023-04-04 | |
SHG Holdings, LLC | 1575 Welton St Ste 300 Denver CO 80202 | Good Standing | Company formed on the 2023-11-02 | |
SHG HOLDINGS INC | British Columbia | Voluntary dissolved |
Officer | Role | Date Appointed |
---|---|---|
KAREN ANDERSON |
||
KAREN ANDERSON |
||
DAVID PAUL CRANE |
||
ROBERT THOMAS FORRESTER |
||
MICHAEL SHERWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PHILLIPS |
Company Secretary | ||
IAN PHILLIPS |
Director | ||
SHANE POWELL |
Director | ||
CHARLES JOHN FRANKLIN RICHARDS |
Director | ||
DENNIS ROBERT LOYNES |
Company Secretary | ||
HARRISON CLARKE (SECRETARIAL) LIMITED |
Company Secretary | ||
HARRISON CLARKE (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUGHES OF BEACONSFIELD LIMITED | Director | 2018-06-30 | CURRENT | 1995-02-28 | Active | |
VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
GORDON LAMB GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2016-03-07 | Active | |
WHY PAY MORE FOR CARS LIMITED | Director | 2016-06-01 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
GORDON LAMB LIMITED | Director | 2016-06-01 | CURRENT | 1966-12-23 | Active | |
GORDON LAMB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1978-05-23 | Active | |
INTERNATIONAL CONCESSIONAIRES LIMITED | Director | 2016-06-01 | CURRENT | 1979-02-20 | Active | |
VERTU MOTORS (CONTINENTAL) LIMITED | Director | 2016-02-29 | CURRENT | 1987-08-21 | Active | |
SIGMA HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 1983-05-17 | Active | |
VERTU MOTORS (PROPERTY 2) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALL CAR PARTS LIMITED | Director | 2015-11-30 | CURRENT | 2012-02-01 | Active | |
ACEPARTS LIMITED | Director | 2015-11-30 | CURRENT | 2014-08-01 | Active | |
SOUTH HEREFORD GARAGES LIMITED | Director | 2015-10-01 | CURRENT | 1973-05-03 | Active | |
BLACKS AUTOS LIMITED | Director | 2015-06-05 | CURRENT | 2007-05-31 | Active | |
VERTU MOTORS (KNARESBOROUGH) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
EASY VEHICLE FINANCE LIMITED | Director | 2014-11-04 | CURRENT | 2012-01-23 | Active | |
THE TAXI CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2001-02-19 | Active | |
HILLENDALE LR LIMITED | Director | 2014-05-02 | CURRENT | 1997-02-28 | Active | |
HILLENDALE GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-08-03 | Active | |
BROOKSIDE (1998) LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-30 | Active | |
NEWBOLDS GARAGE (MANSFIELD) LIMITED | Director | 2013-11-29 | CURRENT | 1975-02-20 | Active | |
ALBERT FARNELL LIMITED | Director | 2013-06-12 | CURRENT | 1944-12-15 | Active | |
MACKLIN PROPERTY LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-08 | Active | |
DOBIES (CARLISLE) LIMITED | Director | 2013-01-07 | CURRENT | 1998-01-20 | Active | |
VERTU MOTORS (VMC) LIMITED | Director | 2012-05-22 | CURRENT | 1961-06-05 | Active | |
COMPARE CLICK CALL LTD | Director | 2011-12-01 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
KC MOBILITY SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
WIDNES CAR CENTRE (1994) LIMITED | Director | 2011-08-31 | CURRENT | 1981-11-17 | Active | |
WIDNES CAR CENTRE LIMITED | Director | 2011-08-31 | CURRENT | 1986-11-26 | Active | |
VERTU MOTORS (DURHAM) LIMITED | Director | 2011-02-22 | CURRENT | 1992-09-14 | Active | |
VERTU MOTORS (PITY ME) LIMITED | Director | 2011-02-22 | CURRENT | 1988-12-09 | Active | |
BOYDSLAW 103 LIMITED | Director | 2010-01-29 | CURRENT | 2006-05-25 | Active | |
DUNFERMLINE AUTOCENTRE LIMITED | Director | 2010-01-29 | CURRENT | 1985-10-02 | Active | |
TYPOCAR LIMITED | Director | 2009-12-07 | CURRENT | 1987-05-20 | Active | |
GRANTHAM MOTOR COMPANY LIMITED | Director | 2007-07-04 | CURRENT | 2003-04-04 | Active | |
BLAKE HOLDINGS LIMITED | Director | 2007-05-02 | CURRENT | 1993-09-13 | Active | |
PETER BLAKE (CLUMBER) LIMITED | Director | 2007-05-02 | CURRENT | 1989-07-12 | Active - Proposal to Strike off | |
MERIFIELD PROPERTIES LIMITED | Director | 2007-05-02 | CURRENT | 1993-08-02 | Active | |
PETER BLAKE LIMITED | Director | 2007-05-02 | CURRENT | 1951-12-12 | Active | |
PETER BLAKE(CHATSWORTH)LIMITED | Director | 2007-05-02 | CURRENT | 1967-01-04 | Active | |
BRISTOL STREET FIFTH INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1995-08-17 | Active | |
BRISTOL STREET (NO.1) LIMITED | Director | 2007-03-26 | CURRENT | 1997-11-11 | Active | |
TYNE TEES FINANCE LIMITED | Director | 2007-03-26 | CURRENT | 1963-05-07 | Active | |
NATIONAL ALLPARTS LIMITED | Director | 2007-03-26 | CURRENT | 1976-06-04 | Active | |
VERTU MOTORS CAR LIMITED | Director | 2007-03-26 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
BRISTOL STREET FIRST INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1930-10-08 | Active | |
BRISTOL STREET LIMITED | Director | 2007-03-26 | CURRENT | 1924-03-18 | Active | |
BRISTOL STREET FOURTH INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1953-08-20 | Active | |
BRISTOL STREET (NO.2) LIMITED | Director | 2007-03-26 | CURRENT | 1959-03-03 | Active | |
BRISTOL STREET FLEET SERVICES LIMITED | Director | 2007-03-26 | CURRENT | 1974-01-08 | Active | |
BRISTOL STREET GROUP LIMITED | Director | 2007-03-26 | CURRENT | 1996-07-30 | Active | |
BSH PENSION TRUSTEE LIMITED | Director | 2007-03-26 | CURRENT | 1997-05-06 | Active | |
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-07 | Active | |
VERTU MOTORS (CHINGFORD) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-07 | Active | |
VERTU MOTORS THIRD LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-07 | Active | |
VERTU MOTORS (AMC) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-07 | Active | |
MOTOR NATION CARS LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-11 | Active | |
VERTU FLEET LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (PROPERTY) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (FINANCE) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-11 | Active | |
HUGHES OF BEACONSFIELD LIMITED | Director | 2018-06-30 | CURRENT | 1995-02-28 | Active | |
VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
GORDON LAMB GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2016-03-07 | Active | |
WHY PAY MORE FOR CARS LIMITED | Director | 2016-06-01 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
GORDON LAMB LIMITED | Director | 2016-06-01 | CURRENT | 1966-12-23 | Active | |
GORDON LAMB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1978-05-23 | Active | |
INTERNATIONAL CONCESSIONAIRES LIMITED | Director | 2016-06-01 | CURRENT | 1979-02-20 | Active | |
VERTU MOTORS (CONTINENTAL) LIMITED | Director | 2016-02-29 | CURRENT | 1987-08-21 | Active | |
SIGMA HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 1983-05-17 | Active | |
VERTU MOTORS (PROPERTY 2) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALL CAR PARTS LIMITED | Director | 2015-11-30 | CURRENT | 2012-02-01 | Active | |
ACEPARTS LIMITED | Director | 2015-11-30 | CURRENT | 2014-08-01 | Active | |
SOUTH HEREFORD GARAGES LIMITED | Director | 2015-10-01 | CURRENT | 1973-05-03 | Active | |
BLACKS AUTOS LIMITED | Director | 2015-06-05 | CURRENT | 2007-05-31 | Active | |
VERTU MOTORS (KNARESBOROUGH) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
EASY VEHICLE FINANCE LIMITED | Director | 2014-11-04 | CURRENT | 2012-01-23 | Active | |
THE TAXI CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2001-02-19 | Active | |
HILLENDALE LR LIMITED | Director | 2014-05-02 | CURRENT | 1997-02-28 | Active | |
HILLENDALE GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-08-03 | Active | |
BROOKSIDE (1998) LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-30 | Active | |
NEWBOLDS GARAGE (MANSFIELD) LIMITED | Director | 2013-11-29 | CURRENT | 1975-02-20 | Active | |
ALBERT FARNELL LIMITED | Director | 2013-06-12 | CURRENT | 1944-12-15 | Active | |
MACKLIN PROPERTY LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-08 | Active | |
DOBIES (CARLISLE) LIMITED | Director | 2013-01-07 | CURRENT | 1998-01-20 | Active | |
VERTU MOTORS (CHINGFORD) LIMITED | Director | 2012-05-22 | CURRENT | 2007-02-07 | Active | |
COMPARE CLICK CALL LTD | Director | 2011-12-01 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
KC MOBILITY SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
WIDNES CAR CENTRE (1994) LIMITED | Director | 2011-08-31 | CURRENT | 1981-11-17 | Active | |
WIDNES CAR CENTRE LIMITED | Director | 2011-08-31 | CURRENT | 1986-11-26 | Active | |
VERTU MOTORS (DURHAM) LIMITED | Director | 2011-02-22 | CURRENT | 1992-09-14 | Active | |
VERTU MOTORS (PITY ME) LIMITED | Director | 2011-02-22 | CURRENT | 1988-12-09 | Active | |
BOYDSLAW 103 LIMITED | Director | 2010-01-29 | CURRENT | 2006-05-25 | Active | |
DUNFERMLINE AUTOCENTRE LIMITED | Director | 2010-01-29 | CURRENT | 1985-10-02 | Active | |
TYPOCAR LIMITED | Director | 2009-12-07 | CURRENT | 1987-05-20 | Active | |
BRISTOL STREET FIFTH INVESTMENTS LIMITED | Director | 2008-11-04 | CURRENT | 1995-08-17 | Active | |
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED | Director | 2008-11-04 | CURRENT | 2007-02-07 | Active | |
VERTU FLEET LIMITED | Director | 2008-11-04 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (PROPERTY) LIMITED | Director | 2008-11-04 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS THIRD LIMITED | Director | 2008-11-04 | CURRENT | 2007-02-07 | Active | |
BLAKE HOLDINGS LIMITED | Director | 2008-11-04 | CURRENT | 1993-09-13 | Active | |
VERTU MOTORS (VMC) LIMITED | Director | 2008-11-04 | CURRENT | 1961-06-05 | Active | |
VERTU MOTORS CAR LIMITED | Director | 2008-11-04 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
BRISTOL STREET FIRST INVESTMENTS LIMITED | Director | 2008-11-04 | CURRENT | 1930-10-08 | Active | |
BRISTOL STREET FOURTH INVESTMENTS LIMITED | Director | 2008-11-04 | CURRENT | 1953-08-20 | Active | |
BRISTOL STREET GROUP LIMITED | Director | 2008-11-04 | CURRENT | 1996-07-30 | Active | |
GRANTHAM MOTOR COMPANY LIMITED | Director | 2007-06-28 | CURRENT | 2003-04-04 | Active | |
MOTOR NATION CARS LIMITED | Director | 2007-02-05 | CURRENT | 2007-01-11 | Active | |
HUGHES OF BEACONSFIELD LIMITED | Director | 2018-06-30 | CURRENT | 1995-02-28 | Active | |
VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
GORDON LAMB GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2016-03-07 | Active | |
WHY PAY MORE FOR CARS LIMITED | Director | 2016-06-01 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
GORDON LAMB LIMITED | Director | 2016-06-01 | CURRENT | 1966-12-23 | Active | |
GORDON LAMB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1978-05-23 | Active | |
INTERNATIONAL CONCESSIONAIRES LIMITED | Director | 2016-06-01 | CURRENT | 1979-02-20 | Active | |
VERTU MOTORS (CONTINENTAL) LIMITED | Director | 2016-02-29 | CURRENT | 1987-08-21 | Active | |
SIGMA HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 1983-05-17 | Active | |
VERTU MOTORS (PROPERTY 2) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALL CAR PARTS LIMITED | Director | 2015-11-30 | CURRENT | 2012-02-01 | Active | |
ACEPARTS LIMITED | Director | 2015-11-30 | CURRENT | 2014-08-01 | Active | |
SOUTH HEREFORD GARAGES LIMITED | Director | 2015-10-01 | CURRENT | 1973-05-03 | Active | |
BLACKS AUTOS LIMITED | Director | 2015-06-05 | CURRENT | 2007-05-31 | Active | |
VERTU MOTORS (KNARESBOROUGH) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
EASY VEHICLE FINANCE LIMITED | Director | 2014-11-04 | CURRENT | 2012-01-23 | Active | |
THE TAXI CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2001-02-19 | Active | |
HILLENDALE LR LIMITED | Director | 2014-05-02 | CURRENT | 1997-02-28 | Active | |
HILLENDALE GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-08-03 | Active | |
BROOKSIDE (1998) LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-30 | Active | |
NEWBOLDS GARAGE (MANSFIELD) LIMITED | Director | 2013-11-29 | CURRENT | 1975-02-20 | Active | |
ALBERT FARNELL LIMITED | Director | 2013-06-12 | CURRENT | 1944-12-15 | Active | |
MACKLIN PROPERTY LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-08 | Active | |
DOBIES (CARLISLE) LIMITED | Director | 2013-01-07 | CURRENT | 1998-01-20 | Active | |
SPARKAGE LIMITED | Director | 2012-03-16 | CURRENT | 1987-09-10 | Active | |
COMPARE CLICK CALL LTD | Director | 2011-12-01 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
KC MOBILITY SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
WIDNES CAR CENTRE (1994) LIMITED | Director | 2011-08-31 | CURRENT | 1981-11-17 | Active | |
WIDNES CAR CENTRE LIMITED | Director | 2011-08-31 | CURRENT | 1986-11-26 | Active | |
BOYDSLAW 103 LIMITED | Director | 2010-01-29 | CURRENT | 2006-05-25 | Active | |
DUNFERMLINE AUTOCENTRE LIMITED | Director | 2010-01-29 | CURRENT | 1985-10-02 | Active | |
GRANTHAM MOTOR COMPANY LIMITED | Director | 2007-06-28 | CURRENT | 2003-04-04 | Active | |
BLAKE HOLDINGS LIMITED | Director | 2007-05-02 | CURRENT | 1993-09-13 | Active | |
MERIFIELD PROPERTIES LIMITED | Director | 2007-05-02 | CURRENT | 1993-08-02 | Active | |
BRISTOL STREET FIFTH INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1995-08-17 | Active | |
BRISTOL STREET (NO.1) LIMITED | Director | 2007-03-26 | CURRENT | 1997-11-11 | Active | |
VERTU MOTORS (VMC) LIMITED | Director | 2007-03-26 | CURRENT | 1961-06-05 | Active | |
NATIONAL ALLPARTS LIMITED | Director | 2007-03-26 | CURRENT | 1976-06-04 | Active | |
VERTU MOTORS CAR LIMITED | Director | 2007-03-26 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
BRISTOL STREET FIRST INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1930-10-08 | Active | |
BRISTOL STREET LIMITED | Director | 2007-03-26 | CURRENT | 1924-03-18 | Active | |
BRISTOL STREET FOURTH INVESTMENTS LIMITED | Director | 2007-03-26 | CURRENT | 1953-08-20 | Active | |
BRISTOL STREET (NO.2) LIMITED | Director | 2007-03-26 | CURRENT | 1959-03-03 | Active | |
BRISTOL STREET FLEET SERVICES LIMITED | Director | 2007-03-26 | CURRENT | 1974-01-08 | Active | |
BRISTOL STREET GROUP LIMITED | Director | 2007-03-26 | CURRENT | 1996-07-30 | Active | |
VERTU MOTORS PLC | Director | 2006-11-06 | CURRENT | 2006-11-01 | Active | |
HUGHES OF BEACONSFIELD LIMITED | Director | 2018-06-30 | CURRENT | 1995-02-28 | Active | |
SUMO GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-20 | Active | |
VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
GORDON LAMB GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2016-03-07 | Active | |
WHY PAY MORE FOR CARS LIMITED | Director | 2016-06-01 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
GORDON LAMB LIMITED | Director | 2016-06-01 | CURRENT | 1966-12-23 | Active | |
GORDON LAMB HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1978-05-23 | Active | |
INTERNATIONAL CONCESSIONAIRES LIMITED | Director | 2016-06-01 | CURRENT | 1979-02-20 | Active | |
VERTU MOTORS (CONTINENTAL) LIMITED | Director | 2016-02-29 | CURRENT | 1987-08-21 | Active | |
SIGMA HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 1983-05-17 | Active | |
VERTU MOTORS (PROPERTY 2) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALL CAR PARTS LIMITED | Director | 2015-11-30 | CURRENT | 2012-02-01 | Active | |
ACEPARTS LIMITED | Director | 2015-11-30 | CURRENT | 2014-08-01 | Active | |
SOUTH HEREFORD GARAGES LIMITED | Director | 2015-10-01 | CURRENT | 1973-05-03 | Active | |
BLACKS AUTOS LIMITED | Director | 2015-06-05 | CURRENT | 2007-05-31 | Active | |
VERTU MOTORS (KNARESBOROUGH) LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
EASY VEHICLE FINANCE LIMITED | Director | 2014-11-04 | CURRENT | 2012-01-23 | Active | |
THE TAXI CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2001-02-19 | Active | |
HILLENDALE LR LIMITED | Director | 2014-05-02 | CURRENT | 1997-02-28 | Active | |
HILLENDALE GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-08-03 | Active | |
BROOKSIDE (1998) LIMITED | Director | 2013-11-29 | CURRENT | 2001-07-30 | Active | |
NEWBOLDS GARAGE (MANSFIELD) LIMITED | Director | 2013-11-29 | CURRENT | 1975-02-20 | Active | |
ALBERT FARNELL LIMITED | Director | 2013-06-12 | CURRENT | 1944-12-15 | Active | |
MACKLIN PROPERTY LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-08 | Active | |
DOBIES (CARLISLE) LIMITED | Director | 2013-01-07 | CURRENT | 1998-01-20 | Active | |
VERTU MOTORS (VMC) LIMITED | Director | 2012-05-22 | CURRENT | 1961-06-05 | Active | |
COMPARE CLICK CALL LTD | Director | 2011-12-01 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
KC MOBILITY SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
WIDNES CAR CENTRE (1994) LIMITED | Director | 2011-08-31 | CURRENT | 1981-11-17 | Active | |
WIDNES CAR CENTRE LIMITED | Director | 2011-08-31 | CURRENT | 1986-11-26 | Active | |
VERTU MOTORS (DURHAM) LIMITED | Director | 2011-02-22 | CURRENT | 1992-09-14 | Active | |
VERTU MOTORS (PITY ME) LIMITED | Director | 2011-02-22 | CURRENT | 1988-12-09 | Active | |
GRANTHAM MOTOR COMPANY LIMITED | Director | 2010-02-25 | CURRENT | 2003-04-04 | Active | |
BRISTOL STREET FIFTH INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 1995-08-17 | Active | |
BRISTOL STREET (NO.1) LIMITED | Director | 2010-02-25 | CURRENT | 1997-11-11 | Active | |
VERTU MOTORS PLC | Director | 2010-02-25 | CURRENT | 2006-11-01 | Active | |
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED | Director | 2010-02-25 | CURRENT | 2007-02-07 | Active | |
TYPOCAR LIMITED | Director | 2010-02-25 | CURRENT | 1987-05-20 | Active | |
MOTOR NATION CARS LIMITED | Director | 2010-02-25 | CURRENT | 2007-01-11 | Active | |
VERTU FLEET LIMITED | Director | 2010-02-25 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (PROPERTY) LIMITED | Director | 2010-02-25 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (FINANCE) LIMITED | Director | 2010-02-25 | CURRENT | 2007-01-11 | Active | |
VERTU MOTORS (CHINGFORD) LIMITED | Director | 2010-02-25 | CURRENT | 2007-02-07 | Active | |
VERTU MOTORS THIRD LIMITED | Director | 2010-02-25 | CURRENT | 2007-02-07 | Active | |
VERTU MOTORS (AMC) LIMITED | Director | 2010-02-25 | CURRENT | 2007-02-07 | Active | |
BOYDSLAW 103 LIMITED | Director | 2010-02-25 | CURRENT | 2006-05-25 | Active | |
BLAKE HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 1993-09-13 | Active | |
PETER BLAKE (CLUMBER) LIMITED | Director | 2010-02-25 | CURRENT | 1989-07-12 | Active - Proposal to Strike off | |
MERIFIELD PROPERTIES LIMITED | Director | 2010-02-25 | CURRENT | 1993-08-02 | Active | |
DUNFERMLINE AUTOCENTRE LIMITED | Director | 2010-02-25 | CURRENT | 1985-10-02 | Active | |
TYNE TEES FINANCE LIMITED | Director | 2010-02-25 | CURRENT | 1963-05-07 | Active | |
PETER BLAKE LIMITED | Director | 2010-02-25 | CURRENT | 1951-12-12 | Active | |
PETER BLAKE(CHATSWORTH)LIMITED | Director | 2010-02-25 | CURRENT | 1967-01-04 | Active | |
NATIONAL ALLPARTS LIMITED | Director | 2010-02-25 | CURRENT | 1976-06-04 | Active | |
VERTU MOTORS CAR LIMITED | Director | 2010-02-25 | CURRENT | 1978-06-05 | Active - Proposal to Strike off | |
BRISTOL STREET FIRST INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 1930-10-08 | Active | |
BRISTOL STREET LIMITED | Director | 2010-02-25 | CURRENT | 1924-03-18 | Active | |
BRISTOL STREET FOURTH INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 1953-08-20 | Active | |
BRISTOL STREET (NO.2) LIMITED | Director | 2010-02-25 | CURRENT | 1959-03-03 | Active | |
BRISTOL STREET FLEET SERVICES LIMITED | Director | 2010-02-25 | CURRENT | 1974-01-08 | Active | |
BRISTOL STREET GROUP LIMITED | Director | 2010-02-25 | CURRENT | 1996-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from filing of accounts for period ending 29/02/24 | ||
Filing exemption statement of guarantee by parent company for period ending 29/02/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
Director's details changed for Mr David Paul Crane on 2024-08-01 | ||
Director's details changed for Ms Karen Anderson on 2024-08-01 | ||
Director's details changed for Mr Robert Thomas Forrester on 2024-08-01 | ||
Filing exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Notice of agreement to exemption from filing of accounts for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES | ||
Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064494780005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064494780005 | |
Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 | ||
CH01 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 | |
Notice of agreement to exemption from filing of accounts for period ending 28/02/22 | ||
Filing exemption statement of guarantee by parent company for period ending 28/02/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/22 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
All of the property or undertaking has been released from charge for charge number 064494780005 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 064494780005 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/21 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 29/02/20 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/19 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN | |
AP03 | Appointment of Nicola Jane Carrington Loose as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Karen Anderson on 2019-03-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/02/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA | |
CH01 | Director's details changed for David Paul Crane on 2018-01-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064494780004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064494780005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064494780003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 659400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064494780004 | |
RES13 | FACILITIES AGREEMENT 27/11/2015 | |
RES01 | ADOPT ARTICLES 27/11/2015 | |
AA01 | CURREXT FROM 31/12/2015 TO 28/02/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM SOUTH HEREFORD GARAGES LTD CENTURION WAY HEREFORD HR1 1LQ | |
AP03 | SECRETARY APPOINTED KAREN ANDERSON | |
AP01 | DIRECTOR APPOINTED MICHAEL SHERWIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER | |
AP01 | DIRECTOR APPOINTED KAREN ANDERSON | |
AP01 | DIRECTOR APPOINTED DAVID PAUL CRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN PHILLIPS | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 659400 | |
AR01 | 04/08/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 659400 | |
AR01 | 04/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064494780003 | |
AR01 | 04/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIPS / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN FRANKLIN RICHARDS / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE POWELL / 04/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN PHILLIPS / 04/08/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN FRANKLIN RICHARDS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE POWELL / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIPS / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN PHILLIPS / 24/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIPS / 24/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN PHILLIPS / 30/10/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN PHILLIPS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DENNIS ROBERT LOYNES LOGGED FORM | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 04/04/08 GBP SI 659399@1=659399 GBP IC 1/659400 | |
RES04 | GBP NC 1000/659400 02/04/2008 | |
RES01 | ADOPT MEM AND ARTS 02/04/2008 | |
123 | NC INC ALREADY ADJUSTED 02/04/08 | |
RES13 | APROVE SHARES 04/04/2008 | |
RES13 | APP COMPANY DIRECTORS 02/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR SHANE POWELL | |
288a | SECRETARY APPOINTED MR DENNIS ROBERT LOYNES | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARKE (NOMINEES) LIMITED | |
288a | DIRECTOR APPOINTED MR CHARLES JOHN FRANKLIN RICHARDS | |
288b | APPOINTMENT TERMINATED SECRETARY HARRISON CLARKE (SECRETARIAL) LIMITED | |
CERTNM | COMPANY NAME CHANGED HC 1055 LIMITED CERTIFICATE ISSUED ON 08/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | ||
GENERAL CHARGE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | JEPIT LIMITED | 2012-03-01 | Outstanding |
We have found 1 mortgage charges which are owed to SHG HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHG HOLDINGS LIMITED are:
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