REPLACEMENT VEHICLES HOLDINGS LIMITED

REPLACEMENT VEHICLES HOLDINGS LIMITED is an active private limited company, incorporated on 18 October 2011. The nature of the business is Activities of head offices. The company's registered office is on Brook Way, Leatherhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. REPLACEMENT VEHICLES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BLENHEIM COURT 9 BLENHEIM COURT
Address Line 2	BROOK WAY
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 7NA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

REPLACEMENT VEHICLES HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD NEIL PEARSON

(~63 year old British national)

9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2017

JUSTIN BRADLEY THORNE

(~51 year old British national)

C/O HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2011

Shareholders

(Persons of Significant Control)

Justin Bradley Thorne

(~51 year old British national)

Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABRIDGE VEHICLE MANAGEMENT LIMITED

MR RICHARD NEIL PEARSON
JUSTIN BRADLEY THORNE

GREEN DENE PROPERTY COMPANY LIMITED

MR RICHARD NEIL PEARSON
JUSTIN BRADLEY THORNE

LANGSTON RESOURCES LIMITED

RICHARD NEIL PEARSON

REPLACEMENT VEHICLES LIMITED

MR RICHARD NEIL PEARSON
JUSTIN BRADLEY THORNE

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)