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SELECT VEHICLE GROUP HOLDINGS LIMITED

Company number 13491273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2025 TM01 Termination of appointment of Alice Helene Ernesta Renee Altemaire as a director on 20 December 2024
02 Jan 2025 AP01 Appointment of Mr Julien Arnaud Georges Louisor as a director on 20 December 2024
05 Sep 2024 AA Group of companies' accounts made up to 31 March 2023
31 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
09 Feb 2024 AP01 Appointment of Mr Barry Anderson as a director on 27 January 2024
16 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 PSC02 Notification of Rci Bank Uk Limited as a person with significant control on 4 November 2023
14 Nov 2023 PSC07 Cessation of Mark Andrew Tongue as a person with significant control on 4 November 2023
14 Nov 2023 AP01 Appointment of Mr Enrico Rossini as a director on 4 November 2023
14 Nov 2023 AP01 Appointment of Ms Alice Helene Ernesta Renee Altemaire as a director on 4 November 2023
17 Oct 2023 TM01 Termination of appointment of Martin John Plank as a director on 31 July 2023
17 Oct 2023 AP01 Appointment of Mr Martin John Plank as a director on 1 July 2023
10 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 TM01 Termination of appointment of Martin John Plank as a director on 30 June 2023
24 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with updates
15 Aug 2023 SH08 Change of share class name or designation
14 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 200 ordinary shares of £1.00 each to 200000 ordinary shares of £0.001 each 25/07/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 SH02 Sub-division of shares on 25 July 2023
30 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2023 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
06 Mar 2023 PSC04 Change of details for Mr Mark Andrew Tongue as a person with significant control on 6 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Mark Andrew Tongue on 6 March 2023
06 Mar 2023 CH01 Director's details changed for James Michael O'malley on 6 March 2023
02 Dec 2022 AP01 Appointment of Mr Ian Michael Wood Smith as a director on 23 September 2022