VEHICLE ACCESSORIES SOLUTIONS LIMITED

Company number 07443795 ·

Active

2 active / 4 ceased · persons with significant control

Vehicle Accessories Solutions Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-15
Correspondence address
Latchford House Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0SB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
15906079
Country registered
England

Mrs Suzanne Louise Long

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-01
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB, England

Highdown 5 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-14
Ceased on
2024-10-15
Correspondence address
Highdown House, Highdown Road, Leamington Spa, CV31 1XT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
15906188
Country registered
England

Vehicle Accessories Solutions Holding Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-03
Ceased on
2024-10-14
Correspondence address
Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
15586459
Country registered
United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Anthony Haycock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-07
Ceased on
2019-11-30
Date of birth
April 1943
Nationality
British
Country of residence
England
Correspondence address
26a Tech House, Reddicap Trading Estate, Sutton Co, Reddicap Trading Estate, Sutton Coldfield, B75 7BU, England