Vehicle Accessories Solutions Holdings Limited
- Company number
- 15906079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2024
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Motormax Holdings Limited (6 companies)
Registered office
Previous names
- Seven Stars 5 Limited (until 13 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Suzanne Louise | Director | 20 Aug 2024 | |
| HAYCOCK, James Anthony | Director | 20 Aug 2024 | |
| HAYCOCK, Jonathan Leslie | Director | 20 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Suzanne Louise Long | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
14 Jul 2025 | 31 Jul 2025 |
| Mr James Anthony Haycock | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
14 Jul 2025 | 31 Jul 2025 |
| Mr Jonathan Leslie Haycock | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
14 Jul 2025 | 31 Jul 2025 |
| Mm Bid Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Nov 2025 | 48 |
Connections
Owned by
Vehicle Accessories Solutions Holdings Limited → MM Bid Ltd → MM Mid Ltd → MM Top Ltd → Motormax Holdings Limited
Controls
- Vehicle Accessories Solutions Limited (07443795)
Directors’ other companies
- HAYCOCK, James Anthony - Director at Haycock Property Holdings Limited
- HAYCOCK, Jonathan Leslie - Director at Haycock Property Holdings Limited
- LONG, Suzanne Louise - Director at Haycock Property Holdings Limited
Companies at the same address
- MM Bid Ltd (16584582)