VANLINERS HOLDINGS LIMITED
VANLINERS HOLDINGS LIMITED is an active private limited company, incorporated on 1 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ormside Close, Wigan. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VANLINERS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12133302 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 ORMSIDE CLOSE |
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Address Line 2 | HINDLEY GREEN |
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Post Town | WIGAN |
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Country | ENGLAND |
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Postcode | WN2 4HR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | 20/08/2023 |
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Return
Next Due Date | 29/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
VANLINERS HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID REES
(~57 year old British national)
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
MRS JANINE REES
(~50 year old British national)
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
Shareholders
(Persons of Significant Control)
David Rees
(~57 year old British national)
C/O Pm+M, New Century House, Blackburn, BB1 5QB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2019
Mrs Janine Rees
(~50 year old British national)
C/O Pm+M, New Century House, Blackburn, BB1 5QB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2019
Connections
(Shared officers)
BRADKINS COMMERCIALS LIMITED
- MR DAVID REES
- MRS JANINE REES
- MR DAVID REES
- MRS JANINE REES
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)
VANLINERS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WN2 4HR.
Map of VANLINERS HOLDINGS LIMITED at local scale
Map of VANLINERS HOLDINGS LIMITED at district scale
More Companies in WN2 4HR
Other companies with registered offices in WN2 4HR:
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)