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Vauxhall Holdings Limited

Vauxhall Holdings Limited is an active company incorporated on 21 January 2020 with the registered office located in Guildford, Surrey. Vauxhall Holdings Limited was registered 6 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12417584
Private limited company
Age
6 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (7 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
GU1 4YD
England
Address changed on 16 May 2024 (1 year 8 months ago)
Previous address was 67 Eccleston Square Mews London SW1V 1QN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Director • Chartered Surveyor • British • Lives in England • Born in May 1965
Director • Paralegal • British • Lives in UK • Born in May 1994
K9 Limited
PSC
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Mutual Companies
Vauxhall Investments Limited
Robert Stephen Blaise Gibbons and Benedic Henry James Gibbons are mutual people.
Active
Great Northern Hotels Limited
Robert Stephen Blaise Gibbons and Benedic Henry James Gibbons are mutual people.
Active
Lawers Estate Company Limited
Benedic Henry James Gibbons and Robert Stephen Blaise Gibbons are mutual people.
Active
Edinburgh Real Ale Limited
Benedic Henry James Gibbons and Robert Stephen Blaise Gibbons are mutual people.
Active
London & Edinburgh Equity Ltd
Robert Stephen Blaise Gibbons is a mutual person.
Active
K9 Limited
Benedic Henry James Gibbons is a mutual person.
Active
Lawers Great Northern Holdings Limited
Robert Stephen Blaise Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200
Decreased by £6.52M (-100%)
Total Liabilities
£0
Decreased by £305K (-100%)
Net Assets
£200
Decreased by £6.21M (-100%)
Debt Ratio (%)
0%
Decreased by 4.68% (-100%)
Latest Activity
Own Shares Purchased
6 Days Ago on 21 Jan 2026
Full Accounts Submitted
27 Days Ago on 31 Dec 2025
Shares Cancelled
1 Month Ago on 15 Dec 2025
K9 Limited (PSC) Details Changed
5 Months Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 30 Jun 2025
Mr Robert Anthony Nigel Maynard Gibbons Details Changed
7 Months Ago on 16 Jun 2025
Amelia Ann Marie Gibbons Resigned
11 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
K9 Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Oct 2024
Mr Robert Stephen Blaise Gibbons Details Changed
1 Year 10 Months Ago on 1 Apr 2024
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Documents
Change of details for K9 Limited as a person with significant control on 15 August 2025
Submitted on 26 Jan 2026
Purchase of own shares.
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Cancellation of shares. Statement of capital on 25 November 2025
Submitted on 15 Dec 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr Robert Anthony Nigel Maynard Gibbons on 16 June 2025
Submitted on 20 Jun 2025
Change of details for K9 Limited as a person with significant control on 3 October 2024
Submitted on 13 Jun 2025
Director's details changed for Mr Robert Stephen Blaise Gibbons on 1 April 2024
Submitted on 27 Feb 2025
Termination of appointment of Amelia Ann Marie Gibbons as a secretary on 14 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Repayment History
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