OpenCompanies

VCT Management Limited

Company number
11196771
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Feb 2018
Nature of business
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management

Registered office

Devonshire House, 1 Mayfair Place
Mayfair
London
W1J 8AJ

Previous names

  • Veterans Garage Motorcycles Limited (until 7 Feb 2019)
  • Veterans Garage Trading Limited (until 4 Aug 2022)

Officers

NameRoleAppointedResigned
KERR, Rebecca Director 9 Feb 2018 2 Aug 2018
REDSHAW, David Director 9 Feb 2018 7 Feb 2019
KERR, David Robert Director 2 Aug 2018 24 Feb 2021
REDSHAW, David Director 7 Feb 2019 17 May 2021
COX, Roger Director 17 May 2021 17 Feb 2022
REDSHAW, David Director 17 Dec 2021 4 Jul 2022
REDSHAW, David Secretary 17 May 2021 22 Nov 2022
HANLEY, Paul Francis Director 7 Feb 2022 28 Feb 2023
COX, Roger Director 28 Feb 2023 4 Apr 2023
HANLEY, Paul Francis Director 7 Apr 2023 30 Nov 2023
HANLEY, Paul Francis Secretary 28 Feb 2023 30 Jun 2024
COX, Roger Director 30 Nov 2023

Control

NameNature of controlNotifiedCeased
Veterans Garage Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2018 17 May 2021
Mr Roger Cox Ownership Of Shares 75 To 100 Percent 17 May 2021 17 Feb 2022
Mr Paul Francis Hanley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2022 28 Feb 2023
Mr Paul Francis Hanley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2023 8 Apr 2023
Mr Roger Cox Right To Appoint And Remove Directors 28 Feb 2023 8 Apr 2023
Mr Paul Francis Hanley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2023 30 Nov 2023
Mr Roger Cox Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2023

Accounts

Year ended Net assets Employees
28 Feb 2022 £28,609 2
28 Feb 2021 £24,973 2
28 Feb 2020 £9,458 2
28 Feb 2019 £8,096 -

Connections

Directors’ other companies

Companies at the same address

Data