VDL CAR HIRE LIMITED

VDL CAR HIRE LIMITED is an active private limited company, incorporated on 19 May 2014. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Woodlands Way, Tarporley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VDL CAR HIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	55 WOODLANDS WAY
Post Town	TARPORLEY
County	CHESHIRE
Postcode	CW6 0TP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

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)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:

VDL CAR HIRE LIMITED

Directors

(The company's officers)

MR BRIAN OGDEN

(~69 year old British national)

18 ASHFURLONG PARK, DORE, SHEFFIELD, S17 3LD, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 04/08/2014

MR JONATHAN SIMON PARISH

(~58 year old British national)

ELMTON HOUSE ELMTON, WORKSOP, S80 4LX, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in BRITAIN

Appointed on 27/05/2014

Shareholders

(Persons of Significant Control)

Mr Jonathan Simon Parish

(~58 year old British national)

55, Woodlands Way, Tarporley, Cheshire, CW6 0TP

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)

DISRUPTIVE TECHNOLOGIES SOLUTIONS LIMITED

MR JONATHAN SIMON PARISH

P & O HOLDINGS LIMITED

MR JONATHAN SIMON PARISH

QDL CAR HIRE LIMITED

MR JONATHAN SIMON PARISH

SHEFFIELD CITY TRUST

MR JONATHAN SIMON PARISH

SHEFFIELD INTERNATIONAL VENUES LIMITED

MR JONATHAN SIMON PARISH

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)