CAG VEGA 1 LIMITED

CAG VEGA 1 LIMITED is an active private limited company, incorporated on 24 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 2 April 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CAG VEGA 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FORM 2, 18 BARTLEY WOOD BUSINESS PARK
Address Line 2	BARTLEY WAY
Post Town	HOOK
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG27 9XA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	02/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	22/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CAG VEGA 1 LIMITED

Directors

(The company's officers)

MR TIMOTHY GILES LAMPERT

(~54 year old British national)

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2023

MR JAMES ANTHONY MULLINS

(~45 year old British national)

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

MRS AVRIL PALMER-BAUNACK

(~60 year old British national)

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2021

Connections

(Shared officers)

ASTLE LIMITED

MR TIMOTHY GILES LAMPERT
MR JAMES ANTHONY MULLINS

AUTOLINK LIMITED

MR TIMOTHY GILES LAMPERT
MR JAMES ANTHONY MULLINS

AUTOS ON SHOW LIMITED

MR TIMOTHY GILES LAMPERT
MR JAMES ANTHONY MULLINS

AUTOTRAX LIMITED

MR TIMOTHY GILES LAMPERT
MR JAMES ANTHONY MULLINS

BBD ROCK LIMITED

MR TIMOTHY GILES LAMPERT
MR JAMES ANTHONY MULLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)