Vanstation Ltd is a private limited company located at Unit 3 Sandpits Ind Est, Houndsfield Lane, Hollywood B47 5QR. Incorporated on 2021-10-05, this 3-year-old company is run by 2 directors.
Director Shane H., appointed on 05 October 2021. Director Lee D., appointed on 05 October 2021.
The company is officially categorised as "sale of used cars and light motor vehicles" (SIC: 45112).
The latest confirmation statement was sent on 2023-06-09 and the deadline for the next filing is 2024-06-23. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit 3 Sandpits Ind Est |
| Office Address2 | Houndsfield Lane |
| Town | Hollywood |
| Post code | B47 5QR |
| Country of origin | United Kingdom |
| Registration Number | 13662744 |
| Date of Incorporation | Tue, 5th Oct 2021 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (125 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 05 October 2021
The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Ldsh Holdings Ltd from Edgbaston, United Kingdom. This PSC is categorised 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. Another entity in the PSC register is Lee D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shane H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ldsh Holdings Ltd
C/O Michael Heaven Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk England Registry |
| Registration number | 15203945 |
| Notified on | 11 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee D.
| Notified on | 5 October 2021 |
| Ceased on | 11 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shane H.
| Notified on | 5 October 2021 |
| Ceased on | 11 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 | 2024-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Issued Fully Paid | 100 | ||
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | ||
| Number Shares Allotted | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2024 filed on: 21st, October 2024 |
accounts | Free Download (2 pages) |
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