Founded in 2016, Xpress Vehicle Solutions, classified under reg no. 10519606 is a in administration company. Currently registered at C/o Kre Corporate Recovery RG1 2AN, Reading the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Wed, 31st Mar 2021. Since Wed, 8th Feb 2017 Xpress Vehicle Solutions Limited is no longer carrying the name International Vehicle Solutions.
| Office Address | C/o Kre Corporate Recovery |
| Office Address2 | Unit 8 The Aquarium |
| Town | Reading |
| Post code | RG1 2AN |
| Country of origin | United Kingdom |
| Registration Number | 10519606 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sat, 31st Dec 2022 (483 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Fri, 18th Nov 2022 (2022-11-18) |
| Last confirmation statement dated | Thu, 4th Nov 2021 |
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 19 July 2019
Position: Director
Appointed: 19 July 2019
Position: Director
Appointed: 09 December 2016
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Latchwood Services Limited from Farnham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Durham & Co Holdings Limited that put Brackley, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Karl D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC .
Latchwood Services Limited
Old Chambers 93-94 West Street, Farnham, Surrey, GU9 7EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11990923 |
| Notified on | 19 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Durham & Co Holdings Limited
15 High Street, Brackley, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 08915084 |
| Notified on | 9 December 2016 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl D.
| Notified on | 12 December 2016 |
| Ceased on | 17 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Craig O.
| Notified on | 9 December 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
right to appoint and remove directors |
| International Vehicle Solutions | February 8, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Old Chambers C/O Aurora Legal, Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England on Mon, 4th Apr 2022 to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN filed on: 4th, April 2022 |
address | Free Download (2 pages) |
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