SELECT VEHICLE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Group of companies' accounts made up to 2024-03-31 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 03/06/253 June 2025 New | Termination of appointment of Ian Michael Wood Smith as a director on 2025-02-25 |
| 03/06/253 June 2025 New | Termination of appointment of Ian Michael Wood Smith as a director on 2025-02-25 |
| 03/06/253 June 2025 New | Termination of appointment of Ian Michael Wood - Smith as a director on 2025-02-25 |
| 20/02/2520 February 2025 | Termination of appointment of Julien Arnaud Georges Louisor as a director on 2025-01-22 |
| 20/02/2520 February 2025 | Termination of appointment of James Michael O'malley as a director on 2024-12-20 |
| 20/02/2520 February 2025 | Appointment of Mr Brian Philip Williams as a director on 2025-01-22 |
| 02/01/252 January 2025 | Termination of appointment of Alice Helene Ernesta Renee Altemaire as a director on 2024-12-20 |
| 02/01/252 January 2025 | Appointment of Mr Julien Arnaud Georges Louisor as a director on 2024-12-20 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 09/02/249 February 2024 | Appointment of Mr Barry Anderson as a director on 2024-01-27 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Notification of Rci Bank Uk Limited as a person with significant control on 2023-11-04 |
| 14/11/2314 November 2023 | Appointment of Ms Alice Helene Ernesta Renee Altemaire as a director on 2023-11-04 |
| 14/11/2314 November 2023 | Appointment of Mr Enrico Rossini as a director on 2023-11-04 |
| 14/11/2314 November 2023 | Cessation of Mark Andrew Tongue as a person with significant control on 2023-11-04 |
| 17/10/2317 October 2023 | Appointment of Mr Martin John Plank as a director on 2023-07-01 |
| 17/10/2317 October 2023 | Termination of appointment of Martin John Plank as a director on 2023-07-31 |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 09/10/239 October 2023 | Termination of appointment of Martin John Plank as a director on 2023-06-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-01 with updates |
| 15/08/2315 August 2023 | Change of share class name or designation |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Sub-division of shares on 2023-07-25 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 |
| 06/03/236 March 2023 | Director's details changed for Mr Mark Andrew Tongue on 2023-03-06 |
| 06/03/236 March 2023 | Change of details for Mr Mark Andrew Tongue as a person with significant control on 2023-03-06 |
| 06/03/236 March 2023 | Director's details changed for James Michael O'malley on 2023-03-06 |
| 02/12/222 December 2022 | Appointment of Mr Ian Michael Wood Smith as a director on 2022-09-23 |
| 01/12/221 December 2022 | Appointment of Mr Ian Michael Wood - Smith as a director on 2022-09-23 |
| 01/12/221 December 2022 | Appointment of Mr Ian Michael Wood Smith as a director on 2022-09-23 |
| 30/11/2230 November 2022 | Appointment of Mr Martin John Plank as a director on 2022-09-23 |
| 30/11/2230 November 2022 | Appointment of Mr Graham David Conway as a director on 2022-09-23 |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-08-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Registration of charge 134912730001, created on 2022-01-28 |
| 02/07/212 July 2021 | Incorporation |
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