VAUGHAN HOLDINGS LIMITED

VAUGHAN HOLDINGS LIMITED is an active private limited company, incorporated on 29 October 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Colchester Road, Colchester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. VAUGHAN HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE OLD FORGE COLCHESTER ROAD
Address Line 2	ELMSTEAD
Post Town	COLCHESTER
Postcode	CO7 7EA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

VAUGHAN HOLDINGS LIMITED

Directors

(The company's officers)

MRS SAMANTHA MAY

(~54 year old British national)

THE OLD FORGE COLCHESTER ROAD, ELMSTEAD, COLCHESTER, ESSEX, CO7 7EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2001

MR JEFFREY VAUGHAN

(~59 year old British national)

THE OLD FORGE COLCHESTER ROAD, ELMSTEAD, COLCHESTER, ESSEX, CO7 7EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2001

MR RICKY VAUGHAN

(~52 year old British national)

THE OLD FORGE COLCHESTER ROAD, ELMSTEAD, COLCHESTER, ESSEX, CO7 7EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2001

MRS SAMANTHA MAY

(~54 year old British national)

THE OLD FORGE COLCHESTER ROAD, ELMSTEAD, COLCHESTER, ESSEX, CO7 7EA, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2001

Shareholders

(Persons of Significant Control)

Mr Ricky Vaughan

(~52 year old British national)

The Old Forge, Colchester Road, Elmstead, Colchester, Essex, CO7 7EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jeffrey Vaughan

(~59 year old British national)

The Old Forge, Colchester Road, Elmstead, Colchester, Essex, CO7 7EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Samantha May

(~54 year old British national)

The Old Forge, Colchester Road, Elmstead, Colchester, Essex, CO7 7EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FV CONSERVATORIES & WINDOWS LTD

MRS SAMANTHA MAY
MR JEFFREY VAUGHAN
MR RICKY VAUGHAN

K.P. PAPER CONVERTORS LIMITED

MRS SAMANTHA MAY

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)