Vehicle Quality Solutions Holdings Limited DERBY


Vehicle Quality Solutions Holdings Limited is a private limited company located at 6 Redwing Court Willow Farm Business Park, Castle Donington, Derby DE74 2UH. Incorporated on 2018-02-08, this 6-year-old company is run by 3 directors and 1 secretary.
Director Simon J., appointed on 08 February 2018. Director Emma T., appointed on 08 February 2018. Director Stephen W., appointed on 08 February 2018.
Moving on to secretaries, we can mention: Emma T., appointed on 08 February 2018.
The company is officially classified as "other transportation support activities" (SIC code: 52290).
The latest confirmation statement was sent on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Additionally, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Vehicle Quality Solutions Holdings Limited Address / Contact

Office Address 6 Redwing Court Willow Farm Business Park
Office Address2 Castle Donington
Town Derby
Post code DE74 2UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11196203
Date of Incorporation Thu, 8th Feb 2018
Industry Other transportation support activities
End of financial Year 30th June
Company age 6 years old
Account next due date Mon, 31st Mar 2025 (368 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Simon J.

Position: Director

Appointed: 08 February 2018

Emma T.

Position: Director

Appointed: 08 February 2018

Stephen W.

Position: Director

Appointed: 08 February 2018

Emma T.

Position: Secretary

Appointed: 08 February 2018

Eric T.

Position: Director

Appointed: 08 February 2018

Resigned: 28 December 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Simon J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon J.

Notified on 8 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stephen W.

Notified on 8 February 2018
Ceased on 9 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities283 270283 270283 270283 270283 270
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset283 270283 270283 270283 270283 270
Total Assets Less Current Liabilities283 270283 270283 270283 270283 270

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-07
filed on: 21st, February 2024
Free Download (3 pages)

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