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Summary

Affiliates

Contact details

Officers10

Finance2

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

VAUXHALL INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 1957 (67 years ago)

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Summary

NameVAUXHALL INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00591454
Incorporation Date03 Oct 1957 (67 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAWER************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 67 ECCLESTON SQUARE MEWS, SW1V 1QN

Officers

corporate

IndividualUnited Kingdom

K9 LIMITED

Person with significant control


Appointed on03 Aug 2016

Resigned on03 Feb 2020

corporate

IndividualUnited Kingdom

VAUXHALL HOLDINGS LIMITED

Person with significant control


Appointed on03 Feb 2020

individual

IndividualUnited Kingdom

Gibbons, Robert Anthony Nigel

Director


Appointed on31 Dec 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunn, Richard Quinn

Director


Resigned on19 Sep 1994

individual

IndividualUnited Kingdom

Gibbons, Charles Stephen Rex

Secretary


Appointed on17 Nov 2000

Resigned on20 Aug 2021

individual

IndividualUnited Kingdom

Gibbons, Amelia Ann Marie

Secretary


Appointed on20 Aug 2021

Resigned on17 Nov 2000

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Financial reports

YearFixed assetsTotal equityOther
202110,068,660 GBP
(~$13,847,202)
8,031,364 GBP
(~$11,045,354)
View full report
202010,070,178 GBP
(~$12,913,243)
7,985,749 GBP
(~$10,240,327)
View full report

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Documents

DateNameTypeDocument
12 Oct 2022Termination director company with name termination dateTM01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
14 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Frequently asked questions

Where is VAUXHALL INVESTMENTS LIMITED's headquarters?

VAUXHALL INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 67 ECCLESTON SQUARE MEWS, SW1V 1QN

What is VAUXHALL INVESTMENTS LIMITED's industry?

VAUXHALL INVESTMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was VAUXHALL INVESTMENTS LIMITED started?

VAUXHALL INVESTMENTS LIMITED was started in 1957

Sources: Companies House