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Vending Solutions Holdings Ltd

Vending Solutions Holdings Ltd is a dissolved company incorporated on 18 March 2015 with the registered office located in Crawley, West Sussex. Vending Solutions Holdings Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 13 June 2025 (2 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09495459
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Arundel House 1 Amberley Court
Whitworth Road
Crawley
West Sussex
RH11 7XL
Address changed on 20 Apr 2024 (1 year 4 months ago)
Previous address was Office 6 7 - 11 High Street Reigate Surrey RH2 9AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1948
Director • Finance And Admin Manager • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Vending Solutions Limited
Mrs Lynne Patricia Gardner and Mr Michael Gardner are mutual people.
Dissolved
Coffee Solutions Limited
Mrs Lynne Patricia Gardner and Mr Michael Gardner are mutual people.
Dissolved
Therudefoodvendingco. Limited
Mrs Lynne Patricia Gardner and Mr Michael Gardner are mutual people.
Dissolved
Therudefoodco Limited
Mrs Lynne Patricia Gardner and Mr Michael Gardner are mutual people.
Dissolved
Bare Necessities Vending Ltd
Mrs Lynne Patricia Gardner and Mr Michael Gardner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Mar 2024
For period 27 Dec27 Mar 2024
Traded for 15 months
Cash in Bank
£1.81M
Increased by £1.81M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £1.02M (+131%)
Total Liabilities
-£2.18K
Increased by £2.08K (+2036%)
Net Assets
£1.8M
Increased by £1.02M (+131%)
Debt Ratio (%)
0%
Increased by 0.11% (+823%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 13 Jun 2025
Registered Address Changed
1 Year 4 Months Ago on 20 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 10 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Accounting Period Extended
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Michael Gardner (PSC) Details Changed
1 Year 9 Months Ago on 25 Nov 2023
Mrs Lynne Patricia Gardner Details Changed
1 Year 9 Months Ago on 25 Nov 2023
Mr Michael Gardner Details Changed
1 Year 9 Months Ago on 25 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2025
Resolutions
Submitted on 28 Apr 2024
Registered office address changed from Office 6 7 - 11 High Street Reigate Surrey RH2 9AA United Kingdom to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 20 April 2024
Submitted on 20 Apr 2024
Declaration of solvency
Submitted on 10 Apr 2024
Appointment of a voluntary liquidator
Submitted on 10 Apr 2024
Total exemption full accounts made up to 27 March 2024
Submitted on 31 Mar 2024
Previous accounting period extended from 31 December 2023 to 27 March 2024
Submitted on 28 Mar 2024
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 28 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Michael Gardner on 25 November 2023
Submitted on 28 Nov 2023
Repayment History
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