Vans 365 Limited, London
Vans 365 Limited is a private limited company. Formerly, it was called Van World Group Limited (changed on 2018-04-28). Situated at 41 Chalton Street, London NW1 1JD, this 7 years old business was incorporated on 2016-12-01 and is categorised as "sale of new cars and light motor vehicles" (SIC: 45111).1 director can be found in the company: Paul W. (appointed on 22 December 2021).
| About | |
|---|---|
| Name: Vans 365 Limited | |
| Number: 10506325 | |
| Incorporation date: 2016-12-01 | |
| End of financial year: 31 December |
| Address: |
41 Chalton Street London NW1 1JD |
| SIC code: |
45111 - Sale of new cars and light motor vehicles |
Company staff
People with significant control
Cazoo Holdings Limited
22 December 2021
| Address | 40 Churchway, London, NW1 1LW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12450682 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jordan F.
1 December 2016 - 22 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Current Assets | 610,002 | 1,154,250 | 2,016,239 | 1,588,005 |
| Fixed Assets | 494,508 | 603,384 | 748,904 | 699,990 |
| Total Assets Less Current Liabilities | 221,992 | 373,453 | 466,758 | 981,397 |
The due date for Vans 365 Limited confirmation statement filing is 2024-01-14. The last confirmation statement was submitted on 2022-12-31. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Cazoo Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Churchway, NW1 1LW London. Jordan F. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 6th, January 2024 | incorporation |
Free Download
(7 pages)
|