# VMS (Holdings) Limited

## Details

- **Company number:** [07349834](https://find-and-update.company-information.service.gov.uk/company/07349834)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2010
- **Registered office:** AVNET HOUSE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [The Vms Automotive Group Limited](/group/38263) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARAMAN, Aaron William | director | 31 Mar 2022 |  |
| JAMES, Martin Harold | director | 18 Aug 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Garry Colin Prentice | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Dec 2021 |
| The Vms Automotive Group Ltd | ownership-of-shares-75-to-100-percent | 1 Jan 2022 |  |
| Mr Martin Harold James | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

VMS (Holdings) Limited → [The Vms Automotive Group Limited](/company/13794714)



## Controls

- [VMS (Fleet Management) Limited](/company/04443331) (04443331)
- [VMS (Fleet Rental) Limited](/company/05134684) (05134684)
- [VMS (Refrigeration) Limited](/company/07340550) (07340550)
- [VMS (Vehicle Hire) Limited](/company/10770412) (10770412)
- [Western Truck Rental Limited](/company/02118577) (02118577)



## Directors' other companies

- [JAMES, Martin Harold](/person/7642750) - director at [MHJ Propco Limited](/company/14346475)
- [JAMES, Martin Harold](/person/7642750) - director at [VMS (Refrigeration) Limited](/company/07340550)
- [LARAMAN, Aaron William](/person/8061933) - director at [VMS (Refrigeration) Limited](/company/07340550)



## Companies at the same address

- [Avnet (Holdings) Ltd](/company/02341058) (02341058)
- [Avnet Bidco Limited](/company/10323613) (10323613)
- [Avnet Holdings UK Limited](/company/05529357) (05529357)
- [Barnstaple Van And Car Hire Limited](/company/09788680) (09788680)
- [Barnstaple Van Hire Limited](/company/09826567) (09826567)
- [Electron House (Overseas) Limited](/company/01962339) (01962339)
- [Mar Cooling Solutions Limited](/company/12810267) (12810267)
- [Memec Group Holdings Limited](/company/03985629) (03985629)
- [Memec Group Limited](/company/03985622) (03985622)
- [MHJ Investments Limited](/company/08872508) (08872508)