Vertu Motors Property 2 Holdings Limited. Head office in Gateshead. Check Director.

Vertu Motors Property 2 Holdings Limited, Gateshead

Vertu Motors Property 2 Holdings Limited is a private limited company. Registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA, the aforementioned 7 years old enterprise was incorporated on 2016-06-24 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in the firm: Robert F. (appointed on 24 June 2016), Karen A. (appointed on 24 June 2016), David C. (appointed on 24 June 2016). Moving to the secretaries (1 in total), we can name: Nicola L. (appointed on 01 March 2019).

About
Name: Vertu Motors Property 2 Holdings Limited
Number: 10250880
Incorporation date: 2016-06-24
End of financial year: 28 February


Address:	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Vertu Motors Plc

24 June 2016

Address	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05984855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Vertu Motors Property 2 Holdings Limited confirmation statement filing is 2024-07-14. The latest one was filed on 2023-06-30. The deadline for the next annual accounts filing is 30 November 2024. Last accounts filing was filed for the time up to 28 February 2023.

1 person of significant control is reported in the official register, a solitary company Vertu Motors Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fifth Avenue Business Park, Team Valley, NE11 0XA Gateshead, Tyne & Wear.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 2023 \| accounts	Free Download (152 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 2023 \| accounts	Free Download (152 pages)
CS01	Confirmation statement with no updates 2023/06/30 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom at an unknown date to Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE filed on: 3rd, July 2023 \| address	Free Download (1 page)
MR04	Charge 102508800001 satisfaction in full. filed on: 21st, December 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 102508800002, created on 2022/12/07 filed on: 9th, December 2022 \| mortgage	Free Download (46 pages)
CH01	On 2022/10/10 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 18th, August 2022 \| accounts	Free Download (148 pages)
CS01	Confirmation statement with no updates 2022/06/23 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102508800001, created on 2021/12/23 filed on: 5th, January 2022 \| mortgage	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, August 2021 \| accounts	Free Download (144 pages)
CS01	Confirmation statement with no updates 2021/06/23 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, July 2020 \| accounts	Free Download (146 pages)
CS01	Confirmation statement with no updates 2020/06/23 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 19th, July 2019 \| accounts	Free Download (133 pages)
CS01	Confirmation statement with no updates 2019/06/23 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2019/03/01 filed on: 6th, March 2019 \| officers	Free Download (1 page)
AP03	On 2019/03/01, company appointed a new person to the position of a secretary filed on: 6th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/01 filed on: 6th, March 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, August 2018 \| accounts	Free Download (127 pages)
AD04	On 1970/01/01 location of register(s) was changed to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA filed on: 28th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/23 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/01/23 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 filed on: 1st, December 2017 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/02/28 filed on: 1st, December 2017 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 1st, December 2017 \| accounts	Free Download (116 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17 filed on: 1st, December 2017 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17 filed on: 17th, November 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 17th, November 2017 \| accounts	Free Download (116 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 filed on: 17th, November 2017 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/23 filed on: 27th, June 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/06/27 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (11 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 11th, July 2016 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/02/28, originally was 2017/06/30. filed on: 5th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, June 2016 \| incorporation	Free Download (16 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1.00 GBP is the capital in company's statement on 2016/06/24 capital

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