Xpress Vehicle Solutions Limited. net worth, address, company information. Free

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Xpress Vehicle Solutions Limited (Companies House Registration Number 10519606) is a private limited company created on 2016-12-09. The firm has its registered office at C/O Kre Corporate Recovery, Unit 8 The Aquarium, Reading RG1 2AN. Having undergone a change in 2017-02-08, the previous name this business used was International Vehicle Solutions Limited. Xpress Vehicle Solutions Limited operates Standard Industrial Classification: 45200 - "maintenance and repair of motor vehicles", Standard Industrial Classification: 64202 - "activities of production holding companies".

Company details

Name	Xpress Vehicle Solutions Limited
Number	10519606
Date of Incorporation:	2016-12-09
End of financial year:	31 March
Address:	C/o Kre Corporate Recovery, Unit 8 The Aquarium, Reading, RG1 2AN
SIC code:	45200 - Maintenance and repair of motor vehicles 64202 - Activities of production holding companies

Moving on to the 4 directors that can be found in this particular business, we can name: Philip P. (in the company from 26 October 2020), Robert F. (appointment date: 19 July 2019), Andrew S. (appointed on 19 July 2019). The official register indexes 4 persons of significant control, namely: Latchwood Services Limited can be reached at 93-94 West Street, GU9 7EB Farnham, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Durham & Co Holdings Limited can be reached at High Street, Brackley. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Latchwood Services Limited

19 July 2019

Address	Old Chambers 93-94 West Street, Farnham, Surrey, GU9 7EB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11990923
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Durham & Co Holdings Limited

9 December 2016 - 17 December 2021

Address	15 High Street, Brackley, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	08915084
Nature of control:	25-50% voting rights 25-50% shares

Karl D.

12 December 2016 - 17 December 2021

Nature of control:	right to appoint and remove directors

Craig O.

9 December 2016 - 9 December 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AD01) Change of registered address from Old Chambers C/O Aurora Legal, Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England on Mon, 4th Apr 2022 to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN filed on: 4th, April 2022 \| address	Free Download (2 pages)

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(AD01) Change of registered address from Old Chambers C/O Aurora Legal, Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England on Mon, 4th Apr 2022 to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN filed on: 4th, April 2022 \| address	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, January 2022 \| accounts	Free Download (32 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, January 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, January 2022 \| other	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 21st, January 2022 \| capital	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 18th, January 2022 \| other	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, January 2022 \| resolution	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 17th Dec 2021 - 108.53 GBP filed on: 8th, January 2022 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 17th Dec 2021 filed on: 29th, December 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 15 High Street Brackley NN13 7DH United Kingdom on Wed, 29th Dec 2021 to Old Chambers C/O Aurora Legal, Old Chambers 93-94 West Street Farnham Surrey GU9 7EB filed on: 29th, December 2021 \| address	Free Download (1 page)
(CH01) On Wed, 27th Oct 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 16th, June 2021 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 16th, June 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 16th, June 2021 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 8th, June 2021 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 20th, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 20th, May 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, April 2021 \| accounts	Free Download (36 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 21st, April 2021 \| other	Free Download (1 page)
(AP01) On Mon, 26th Oct 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, August 2020 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 21st, August 2020 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Fri, 7th Aug 2020: 210.53 GBP filed on: 18th, August 2020 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 7th Aug 2020 filed on: 18th, August 2020 \| capital	Free Download (4 pages)
(CH01) On Thu, 30th Jan 2020 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 14th, January 2020 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 14th, January 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 14th, January 2020 \| accounts	Free Download (33 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, January 2020 \| accounts	Free Download (9 pages)
(AP01) On Fri, 19th Jul 2019 new director was appointed. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th Jul 2019 new director was appointed. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, August 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, August 2019 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 6th, August 2019 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 19th Jul 2019: 200.00 GBP filed on: 6th, August 2019 \| capital	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 4th, February 2019 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 4th, October 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 12th, September 2018 \| other	Free Download (2 pages)
(CH01) On Wed, 1st Aug 2018 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 3rd Nov 2017 director's details were changed filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2018 filed on: 5th, April 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 8th Feb 2017 filed on: 8th, February 2017 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2016 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Fri, 9th Dec 2016: 100.00 GBP capital

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