Founded in 1957, Vauxhall Investments, classified under reg no. 00591454 is an active company. Currently registered at 67 Eccleston Square Mews SW1V 1QN, London the company has been in the business for sixty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
At the moment there are 3 directors in the the company, namely Benedic G., Robert G. and Robert G.. In addition one secretary - Amelia G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Amelia G. who worked with the the company until 17 November 2000.
| Office Address | 67 Eccleston Square Mews |
| Town | London |
| Post code | SW1V 1QN |
| Country of origin | United Kingdom |
| Registration Number | 00591454 |
| Date of Incorporation | Thu, 3rd Oct 1957 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 67 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Secretary
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 31 December 1993
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Vauxhall Holdings Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Port Marine Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Vauxhall Holdings Limited
67 Eccleston Square Mews, London, SW1V 1QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12417584 |
| Notified on | 3 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Port Marine Limited
67 Eccleston Square Mews, London, SW1V 1QN, England
| Legal authority | Limited Company Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 03648363 |
| Notified on | 3 August 2016 |
| Ceased on | 3 February 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 6 420 | 6 102 | 5 195 | 72 023 | 88 270 | 192 922 | 139 354 |
| Current Assets | 3 093 168 | 3 081 138 | 2 785 192 | 2 867 473 | 2 978 586 | 3 147 958 | 817 742 |
| Debtors | 3 086 748 | 3 075 036 | 2 779 997 | 2 795 450 | 2 890 316 | 649 102 | 678 388 |
| Net Assets Liabilities | 14 418 927 | 14 616 478 | 14 721 553 | 14 732 803 | 7 985 749 | 8 031 364 | 5 414 801 |
| Other Debtors | 1 412 | 1 025 | 2 236 | 3 906 | 772 | 3 273 | 6 169 |
| Property Plant Equipment | 17 294 552 | 17 313 494 | 17 311 411 | 17 309 537 | 9 765 178 | 9 763 660 | 9 762 294 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 89 676 | 91 989 | 94 072 | 95 946 | 97 632 | 99 150 | 100 516 |
| Amounts Owed By Related Parties | 2 945 306 | 2 937 011 | 2 625 761 | 2 614 544 | 2 712 544 | 2 787 544 | 203 000 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 3 300 000 | 3 300 000 | 3 000 000 | 3 000 000 | 3 000 000 | 3 000 000 | 3 650 000 |
| Corporation Tax Payable | 3 065 | 2 815 | |||||
| Creditors | 3 904 500 | 3 904 500 | 3 604 500 | 3 604 500 | 3 604 500 | 3 604 500 | 3 654 500 |
| Fixed Assets | 17 599 552 | 17 618 494 | 17 616 412 | 17 614 537 | 10 070 178 | 10 068 660 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 313 | 2 082 | 1 874 | 1 686 | 1 518 | 1 366 | |
| Investments Fixed Assets | 305 000 | 305 000 | 305 000 | 305 000 | 305 000 | 305 000 | |
| Net Current Assets Liabilities | 2 813 234 | 2 855 981 | 2 663 138 | 2 676 263 | 2 666 068 | 557 267 | 453 004 |
| Number Shares Issued Fully Paid | 5 500 | 5 500 | |||||
| Other Creditors | 604 500 | 604 500 | 604 500 | 604 500 | 604 500 | 604 500 | 4 500 |
| Other Investments Other Than Loans | 305 000 | 305 000 | 305 000 | ||||
| Other Taxation Social Security Payable | 955 | 1 504 | 2 080 | 2 169 | 892 | ||
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Property Plant Equipment Gross Cost | 17 384 228 | 17 405 483 | 17 405 483 | 17 405 483 | 9 862 810 | 9 862 810 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 089 359 | 1 953 497 | 1 953 497 | 1 953 497 | 1 145 997 | 1 145 997 | 1 145 997 |
| Total Additions Including From Business Combinations Property Plant Equipment | 21 255 | ||||||
| Total Assets Less Current Liabilities | 20 412 786 | 20 474 475 | 20 279 550 | 20 290 800 | 12 736 246 | 10 320 927 | 10 215 298 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -7 542 673 | ||||||
| Trade Creditors Trade Payables | 3 500 | 2 708 | 2 640 | 122 700 | 240 000 | 318 000 | |
| Trade Debtors Trade Receivables | 140 030 | 137 000 | 152 001 | 177 000 | 177 000 | 164 219 | 164 219 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, December 2023 |
accounts | Free Download (12 pages) |
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