VAN ADDICTS LTD
VAN ADDICTS LTD is an active private limited company, incorporated on 6 January 2024. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Swievelands Road, Westerham. The company's next accounts are due on 6 October 2025, and fall under the accounts category: No Accounts Filed. VAN ADDICTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15393874 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/01/2024 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 SWIEVELANDS ROAD |
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| Address Line 2 | BIGGIN HILL |
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| Post Town | WESTERHAM |
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| Country | ENGLAND |
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| Postcode | TN16 3QA |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 06/10/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 19/01/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 03/02/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
VAN ADDICTS LTD
Directors
(The company's officers)
MR DAVID MARTIN CONSTABLE
(~28 year old British national)
15 BRIDLINGTON CLOSE, BIGGIN HILL, WESTERHAM, TN16 3PD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2024
MR OLIVER ANDREW MARTIN
(~24 year old British national)
2 SWIEVELANDS ROAD, BIGGIN HILL, WESTERHAM, TN16 3QA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2024
MISS KATIE VICTORIA ELLIS
50 THE GROVE, BIGGIN HILL, WESTERHAM, TN16 3TD, ENGLAND
Appointed on 06/01/2024
Shareholders
(Persons of Significant Control)
Mr Oliver Andrew Martin
(~24 year old British national)
2, Swievelands Road, Biggin Hill, Westerham, TN16 3QA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2024
Miss Katie Victoria Ellis
(~24 year old British national)
50, The Grove, Biggin Hill, Westerham, TN16 3TD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2024
Mr David Martin Constable
(~28 year old British national)
15, Bridlington Close, Biggin Hill, Westerham, TN16 3PD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2024
Connections
(Shared officers)
- MR DAVID MARTIN CONSTABLE
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)
VAN ADDICTS LTD: Maps
Maps show the location of the postcode of the registered office, TN16 3QA.
Map of VAN ADDICTS LTD at local scale
Map of VAN ADDICTS LTD at district scale
