VAULT 1 GROUP LIMITED

VAULT 1 GROUP LIMITED is an active private limited company, incorporated on 13 October 1987. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on School Road, Newport. 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. VAULT 1 GROUP LIMITED has two previous names, the most recent of which was CLASSIC & ELECTRIC CARS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD SCHOOL SCHOOL ROAD
Address Line 2	EDGMOND
Post Town	NEWPORT
County	SHROPSHIRE
Country	UNITED KINGDOM
Postcode	TF10 8LB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

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)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From 25/03/2021 onwards:

VAULT 1 GROUP LIMITED

From 01/09/2018 to 25/03/2021:

CLASSIC & ELECTRIC CARS LTD

Prior to 01/09/2018:

SUPPLY-IT-ALL LIMITED

Directors

(The company's officers)

MRS HELEN LESLEY WOODHOUSE

(~74 year old British national)

15 BRIDGE ROAD WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/08/2000

MR STEPHEN JAMES WOODHOUSE

(~71 year old British national)

15 BRIDGE ROAD WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/03/2002

MRS HELEN LESLEY WOODHOUSE

(~74 year old British national)

15 BRIDGE ROAD WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/11/2007

Shareholders

(Persons of Significant Control)

Mrs Helen Lesley Woodhouse

(~74 year old British national)

15 Bridge Road, Wellington, Telford, Shropshire, TF1 1EB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen James Woodhouse

(~71 year old British national)

15 Bridge Road, Wellington, Telford, Shropshire, TF1 1EB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BIRO CARS UK LTD

MRS HELEN LESLEY WOODHOUSE
MR STEPHEN JAMES WOODHOUSE

COME TO SARDINIA LIMITED

MRS HELEN LESLEY WOODHOUSE
MR STEPHEN JAMES WOODHOUSE

EDGMOND GROUP LIMITED

MRS HELEN LESLEY WOODHOUSE

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)