Vanstation Ltd HOLLYWOOD


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.

Vanstation Ltd Address / Contact

Office Address Unit 3 Sandpits Ind Est
Office Address2 Houndsfield Lane
Town Hollywood
Post code B47 5QR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Shane H.

Position: Director

Appointed: 05 October 2021

Lee D.

Position: Director

Appointed: 05 October 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-10-312024-08-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Issued Fully Paid100  
Par Value Share111
Total Assets Less Current Liabilities100  
Number Shares Allotted 100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to August 31, 2024
filed on: 21st, October 2024
Free Download (2 pages)

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