Vans 365 Limited. net worth, address, company information. Free

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Vans 365 Limited (reg no 10506325) is a private limited company established on 2016-12-01 in England. The enterprise is registered at 41 Chalton Street, London NW1 1JD. Changed on 2018-04-28, the previous name this company utilized was Van World Group Limited. Vans 365 Limited is operating under Standard Industrial Classification code: 45111 which means "sale of new cars and light motor vehicles".

Company details

Name	Vans 365 Limited
Number	10506325
Date of Incorporation:	December 1, 2016
End of financial year:	31 December
Address:	41 Chalton Street, London, NW1 1JD
SIC code:	45111 - Sale of new cars and light motor vehicles

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Paul W. (in the company from 22 December 2021). The Companies House reports 2 persons of significant control, namely: Cazoo Holdings Limited can be found at Churchway, NW1 1LW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jordan F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 6th, January 2024 \| incorporation	Free Download (7 pages)

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(MA) Memorandum and Articles of Association filed on: 6th, January 2024 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, January 2024 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 31st December 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105063250003, created on Wednesday 6th December 2023 filed on: 13th, December 2023 \| mortgage	Free Download (61 pages)
(CH01) On Friday 1st December 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 1st December 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 40 Churchway London NW1 1LW. Change occurred on Monday 4th December 2023. Company's previous address: 41 Chalton Street London NW1 1JD England. filed on: 4th, December 2023 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 25th, October 2023 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 14th June 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 31st December 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 1st, November 2022 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, November 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, October 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022 \| accounts	Free Download (100 pages)
(TM01) Director's appointment was terminated on Monday 31st January 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 31st December 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Wednesday 22nd December 2021. filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(MR04) Charge 105063250001 satisfaction in full. filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 22nd December 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 30th November 2021 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 22nd December 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 22nd December 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 22nd December 2021) of a secretary filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 41 Chalton Street London NW1 1JD. Change occurred on Thursday 23rd December 2021. Company's previous address: Beaufort House 113 Parson Street Bristol BS3 5QH England. filed on: 23rd, December 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd December 2021. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(MR04) Charge 105063250002 satisfaction in full. filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105063250002, created on Monday 5th July 2021 filed on: 5th, July 2021 \| mortgage	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 25th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 30th November 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 24th, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 30th November 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 1st, July 2019 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 17th, June 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Friday 30th November 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 28th April 2018 filed on: 28th, April 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 28th, April 2018 \| change of name	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Thursday 30th November 2017 filed on: 13th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 13th, April 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address Beaufort House 113 Parson Street Bristol BS3 5QH. Change occurred on Wednesday 11th April 2018. Company's previous address: Redwood House Bristol Road Keynsham Bristol BS31 2WB United Kingdom. filed on: 11th, April 2018 \| address	Free Download (1 page)
(AD01) New registered office address Redwood House Bristol Road Keynsham Bristol BS31 2WB. Change occurred on Wednesday 3rd January 2018. Company's previous address: 101 Wellsway Keynsham Bristol BS31 1HZ United Kingdom. filed on: 3rd, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 30th November 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 105063250001, created on Wednesday 12th April 2017 filed on: 20th, April 2017 \| mortgage	Free Download (18 pages)
(NEWINC) Company registration filed on: 1st, December 2016 \| incorporation	Free Download (16 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st December 2016 capital

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