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All Information about:

                        
Name

Replacement Vehicles Holdings Limited

Address
9 Blenheim Court 9 Blenheim Court
Brook Way
Leatherhead
KT22 7NA
VAT ID no VAT ID available
Company No. 07814226 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Alltrust Sipp Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thorne, Justin Bradley Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Pearson, Richard Neil Brook Way, Leatherhead, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorne, Justin Bradley Loughton, United Kingdom Status: Active Notified: 18/10/2011 Date of Birth: 12/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Replacement Vehicles LTD Status: Active Notified: 06/04/2016 Companies House Number: 06178765 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%