Active - Proposal to Strike off
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Home > England & Wales Companies > VHC SUB-HOLDINGS (UK)
Company Information for VHC SUB-HOLDINGS (UK)
GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, LU1 3YT,
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Company Registration Number
 02494621 Private Unlimited Company
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Company Overview
About Vhc Sub-holdings (uk)
VHC SUB-HOLDINGS (UK) was founded on 1990-04-20 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Vhc Sub-holdings (uk) is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| VHC SUB-HOLDINGS (UK) | |
| Legal Registered Office | |
| GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON LU1 3YT Other companies in LU1 | |
Filing Information
| Company Number | 02494621 | |
|---|---|---|
| Company ID Number | 02494621 | |
| Date formed | 1990-04-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | ||
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-07-04 06:52:30 |
| Companies House |
|
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Company Officers of VHC SUB-HOLDINGS (UK)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RABIYA SULTANA NAGI |
||
JAMES CHARLES HIGHNAM |
||
PETER THOMAS HOPE |
||
STEPHEN NORMAN |
||
MICHAEL WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEFAN FESSER |
Director | ||
DAVID BORLAND |
Director | ||
RORY VINCENT HARVEY |
Director | ||
ALFRED KAMANJA KIBE |
Director | ||
JOHN ROBERT FULCHER |
Director | ||
PHILIP MILLWARD |
Director | ||
DUNCAN NEIL ALDRED |
Director | ||
ANDREW ROBERT GILSON |
Director | ||
MARTYN CRAY |
Director | ||
MIGUEL FRAGOSO |
Director | ||
CHRISTOPHER WILLIAM PARFITT |
Director | ||
ANTONIO FRANCAVILLA |
Director | ||
RICHARD JOHN MOLYNEUX |
Director | ||
GILES WINTHORPE BRANSTON |
Director | ||
KEITH JOHN BENJAMIN |
Company Secretary | ||
KEITH JOHN BENJAMIN |
Director | ||
MARK NEVILLE JAMES |
Director | ||
LESLEY GALVIN |
Company Secretary | ||
LESLEY GALVIN |
Director | ||
HARRY GUNTHER BURKUTEAN |
Director | ||
DAVID NICHOLAS REILLY |
Director | ||
DAVID MCCRUM |
Company Secretary | ||
WERNER HEINRICH JUNG |
Director | ||
DAVID JOHN BENJAMIN |
Company Secretary | ||
KEITH JOHN BENJAMIN |
Company Secretary | ||
CHARLES GOLDEN |
Director | ||
HENNIG A W KLAGES |
Director | ||
ERIC FELDSTEIN |
Director | ||
WILLIAM ANDREW EBBERT |
Director | ||
GARY LEONARD HENSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OTIC LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2018-05-22 | |
| AFTERMARKET (UK) LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1996-05-10 | Liquidation | |
| AUTOMOTIVE UK NO.1 | Company Secretary | 2004-12-22 | CURRENT | 1999-06-09 | Active | |
| IBC VEHICLES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1987-01-20 | Active | |
| VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-19 | Active | |
| VML 2017 PENSION TRUSTEES LIMITED | Director | 2017-07-30 | CURRENT | 2017-05-25 | Active | |
| OTIC LIMITED | Director | 2015-12-01 | CURRENT | 2007-08-30 | Dissolved 2018-05-22 | |
| HOLDINGS U.K. NO.3 LIMITED | Director | 2015-12-01 | CURRENT | 2011-03-02 | Active | |
| AUTOMOTIVE UK NO.1 | Director | 2015-12-01 | CURRENT | 1999-06-09 | Active | |
| IBC VEHICLES LIMITED | Director | 2015-12-01 | CURRENT | 1987-01-20 | Active | |
| VAUXHALL MOTORS LIMITED | Director | 2015-12-01 | CURRENT | 1914-05-12 | Active | |
| VML 2017 PENSION TRUSTEES LIMITED | Director | 2017-06-13 | CURRENT | 2017-05-25 | Active | |
| OTIC LIMITED | Director | 2014-09-25 | CURRENT | 2007-08-30 | Dissolved 2018-05-22 | |
| HOLDINGS U.K. NO.3 LIMITED | Director | 2014-09-25 | CURRENT | 2011-03-02 | Active | |
| AUTOMOTIVE UK NO.1 | Director | 2014-09-25 | CURRENT | 1999-06-09 | Active | |
| IBC VEHICLES LIMITED | Director | 2014-09-25 | CURRENT | 1987-01-20 | Active | |
| VAUXHALL MOTORS LIMITED | Director | 2014-09-25 | CURRENT | 1914-05-12 | Active | |
| HOLDINGS U.K. NO.3 LIMITED | Director | 2018-02-01 | CURRENT | 2011-03-02 | Active | |
| AUTOMOTIVE UK NO.1 | Director | 2018-02-01 | CURRENT | 1999-06-09 | Active | |
| IBC VEHICLES LIMITED | Director | 2018-02-01 | CURRENT | 1987-01-20 | Active | |
| VAUXHALL MOTORS LIMITED | Director | 2018-02-01 | CURRENT | 1914-05-12 | Active | |
| VAUXHALL MOTORS LIMITED | Director | 2014-02-25 | CURRENT | 1914-05-12 | Active | |
| AUTOMOTIVE UK NO.1 | Director | 2013-12-01 | CURRENT | 1999-06-09 | Active | |
| IBC VEHICLES LIMITED | Director | 2012-05-01 | CURRENT | 1987-01-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Current accounting period shortened from 30/06/19 TO 31/12/18 | |
| RES06 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FESSER | |
| AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/16 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/15 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/14 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/13 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/12 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/11 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/10 | |
| ANNOTATION | Clarification | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
| PSC05 | Change of details for Gm Holdings Uk No. 3 Limited as a person with significant control on 2017-09-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORLAND | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN NORMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY VINCENT HARVEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEXTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM, GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1784863425 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1784863425 | |
| AR01 | 26/03/16 FULL LIST | |
| AR01 | 26/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED KAMANJA KIBE | |
| CH01 | Director's details changed for Christopher Thexton on 2015-09-09 | |
| AP01 | DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AP01 | DIRECTOR APPOINTED MR RORY HARVEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR ALFRED KAMANJA KIBE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLWARD | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER THEXTON | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1784863425 | |
| AR01 | 26/03/15 FULL LIST | |
| AR01 | 26/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TOZER / 04/07/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON | |
| AP01 | DIRECTOR APPOINTED MR PETER THOMAS HOPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY TOZER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CRAY | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1784863425 | |
| AR01 | 26/03/14 FULL LIST | |
| AR01 | 26/03/14 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | CREATION OF 326,201,700 SHARES 18/07/2013 | |
| AP01 | DIRECTOR APPOINTED STEFAN FESSER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL FRAGOSO | |
| AP01 | DIRECTOR APPOINTED MICHAEL WRIGHT | |
| AP01 | DIRECTOR APPOINTED DAVID BORLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/03/13 FULL LIST | |
| AR01 | 26/03/13 FULL LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO FRANCAVILLA | |
| AP01 | DIRECTOR APPOINTED MARTIN CRAY | |
| AR01 | 26/03/12 FULL LIST | |
| AR01 | 26/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL FRAGOSO / 01/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLYNEUX | |
| AR01 | 26/03/11 FULL LIST | |
| AR01 | 26/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOLYNEUX / 26/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS RABIYA SULTANA NAGI / 26/03/2011 | |
| RES13 | RE DEED OF GUARANTEE 23/03/2011 | |
| AP01 | DIRECTOR APPOINTED JOHN ROBERT FULCHER | |
| MISC | SH01 DATED 16/03/2011 NO OF ORD SHARES @£1 EACH 982229971 | |
| AP01 | DIRECTOR APPOINTED ANDREW ROBERT GILSON | |
| AP01 | DIRECTOR APPOINTED DUNCAN NEIL ALDRED | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MILLWARD | |
| AP01 | DIRECTOR APPOINTED ANTONIO FRANCAVILLA | |
| AP01 | DIRECTOR APPOINTED MR MIGUEL FRAGOSO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BRANSTON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PARFITT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MISC | FORM 88(2) FOR UNLIMITED CO- CO WISHES TO FILE. 91000000 ORD @ £1 EFF DATE 28/06/99 | |
| MISC | FORM 123 FOR UNLIMITED CO. EFF DATE 28/06/99 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 28/06/1999 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GILES WINTHORPE BRANSTON | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH BENJAMIN LOGGED FORM | |
| 288a | SECRETARY APPOINTED RABIYA SULTANA NAGI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH BENJAMIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH BENJAMIN | |
| RES01 | ADOPT ARTICLES 21/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOLYNEUX / 20/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH WARD | |
| 288a | DIRECTOR APPOINTED RICHARD JOHN MOLYNEUX | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: GRIFFIN HOUSE-B11 OSBORNE ROAD LUTON BEDFORDSHIRE, LU1 3YT | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/05/06 | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to VHC SUB-HOLDINGS (UK) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VHC SUB-HOLDINGS (UK) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARE CHARGE | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
| MORTGAGE | Satisfied | CITIBANK (CHANNEL ISLANDS) LTD | |
| MORTGAGE | Satisfied | CITIBANK AKTIENGESELLSCHAFT |
Intangible Assets
Patents
We have not found any records of VHC SUB-HOLDINGS (UK) registering or being granted any patents Domain Names
We do not have the domain name information for VHC SUB-HOLDINGS (UK)
Income
Government Income
We have not found government income sources for VHC SUB-HOLDINGS (UK). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VHC SUB-HOLDINGS (UK) are:
Outgoings
Business Rates/Property Tax
No properties were found where VHC SUB-HOLDINGS (UK) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VHC SUB-HOLDINGS (UK) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VHC SUB-HOLDINGS (UK) any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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