VW Heritage Holdings Limited
- Company number
- 10248642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2016
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 | 28 Sep 2017 |
| Ms Nicola Jane Swaden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 | 28 Sep 2017 |
| Dr Kai Gaertner | Significant Influence Or Control | 28 Sep 2017 | 8 Mar 2023 |
| Mrs Inga Gaertner | Significant Influence Or Control | 28 Sep 2017 | 8 Mar 2023 |
| Mr Ulf Gaertner | Significant Influence Or Control | 28 Sep 2017 | 21 Mar 2023 |
| Dr Karl Jurgen Gaertner | Significant Influence Or Control | 28 Sep 2017 | |
| Mr Paul Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2017 | |
| Mr Barnaby Dines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £4,600,264 | £567,404 | 0 |
| 31 Dec 2023 | - | - | £3,507 | 0 |
| 31 Dec 2022 | - | - | £772 | 0 |
| 31 Dec 2021 | £12,604,793 | - | £772 | 0 |
| 31 Dec 2020 | - | - | £805 | 0 |
| 31 Dec 2019 | - | - | £1,050 | - |
| 31 Dec 2018 | - | - | £4,099 | - |
| 30 Apr 2018 | £7,123,296 | £10,079,869 | £6,889 | 75 |
| 30 Apr 2017 | - | £11,689,181 | £62,588 | 75 |
Connections
Controls
- Heritage Parts Centre Limited (15730198)
- Shop4autoparts Ltd (11041077)
- VW Heritage Parts Centre Limited (03294341)