OpenCompanies

Vauxhall Holdings Limited

Company number
12417584
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
K9 Limited (2 companies)

Registered office

Co Stevens & Bolton LLP Wey House
Farnham Road
Guildford
GU1 4YD

Officers

NameRoleAppointedResigned
GIBBONS, Benedic Henry James Director 20 Aug 2021
GIBBONS, Robert Stephen Blaise Director 20 Aug 2021
GIBBONS, Robert Anthony Nigel Maynard Director 26 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Robert Frank Gibbons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jan 2020 21 Jan 2021
Mr Robert Anthony Nigel Maynard Gibbons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jan 2020 21 Jan 2021
Mr Charles Stephen Gibbons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jan 2020 20 Aug 2021
K9 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 - 3
31 Dec 2022 Dormant £10,006 -
31 Jan 2022 Dormant £10,006 -
31 Jan 2021 Dormant £10,006 -

Connections

Owned by

Vauxhall Holdings Limited → K9 Limited

Controls

Directors’ other companies

Companies at the same address

Data