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Venson Automotive Solutions Limited

02714185

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 98 outstanding charges (-10)

Details

13 CASTLE MEWS, HAMPTON, TW12 2NP
Incorporated 13/05/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

45200
Maintenance and repair of motor vehicles
64910
Financial leasing

Officers

Mr John Gerard Bateson

secretary · Since 08/12/2006

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Also on 33 other boards

Mr John Gerard Bateson

director · Since 08/12/2006

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Also on 33 other boards

Samantha Jane Roff

director · Since 25/01/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Simon John Staton

director · Since 25/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Ms Daire Mcgovern

director · Since 25/08/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Premier Fleet Management And Contract Hire Limited

75–100% shares
75–100% votes
Appoint directors

1 Ac Court, High Street, Thames Ditton, KT7 0SR

Reg: 06025920 · Companies House · Private Limited Company

Notified 06/04/2017

Charges98 outstanding

Charge
outstanding

PEAC (BF1) LIMITED

Created 31/08/2022Registered 20/09/2022
Charge
outstanding

PEAC BUSINESS FINANCE LIMITED

Created 31/08/2022Registered 20/09/2022
Charge
outstanding

CLOSE LEASING LIMITED

Created 22/02/2018Registered 22/02/2018
Charge
outstanding

CLOSE LEASING LIMITED

Created 04/10/2017Registered 04/10/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 27/07/2017Registered 27/07/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 17/05/2017Registered 17/05/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 06/04/2017Registered 06/04/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 06/04/2017Registered 06/04/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 08/02/2017Registered 08/02/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 08/02/2017Registered 08/02/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 08/02/2017Registered 08/02/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 10/11/2016Registered 10/11/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 10/11/2016Registered 10/11/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 09/09/2016Registered 09/09/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 09/09/2016Registered 09/09/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 04/11/2015Registered 04/11/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 09/09/2015Registered 09/09/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 09/09/2015Registered 09/09/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 17/06/2015Registered 17/06/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 27/04/2015Registered 27/04/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 04/02/2015Registered 04/02/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 04/02/2015Registered 04/02/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 25/11/2014Registered 25/11/2014
Charge
outstanding

CLOSE LEASING LIMITED

Created 06/10/2014Registered 06/10/2014
Charge
outstanding

CLOSE LEASING LIMITED

Created 10/09/2014Registered 10/09/2014
Charge
outstanding

CLOSE LEASING LIMITED

Created 21/07/2014Registered 21/07/2014
Charge
outstanding

CLOSE LEASING LIMITED

Created 16/06/2014Registered 16/06/2014
Charge
outstanding

CLOSE LEASING LIMITED

Created 03/04/2014Registered 03/04/2014
Charge
outstanding

CLOSE LEASING LIMITED

Created 10/03/2014Registered 10/03/2014
Charge
outstanding

CLOSE LEASING LIMITED

Created 26/02/2014Registered 26/02/2014
Charge
outstanding

CLOSE LEASING LIMITED

Created 26/02/2014Registered 26/02/2014
charge
outstanding

CLOSE LEASING LIMITED

Created 20/03/2013Registered 21/03/2013
charge
outstanding

CLOSE LEASING LIMITED

Created 13/02/2013Registered 14/02/2013
charge
outstanding

CLOSE LEASING LIMITED

Created 01/02/2013Registered 02/02/2013
charge
outstanding

CLOSE LEASING LIMITED

Created 23/01/2013Registered 24/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 14/01/2013Registered 15/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 14/01/2013Registered 15/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 14/01/2013Registered 15/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 14/01/2013Registered 15/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 03/01/2013Registered 04/01/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 23/11/2012Registered 24/11/2012
charge
satisfied

LHE FINANCE LIMITED

Created 15/11/2012Registered 17/11/2012Satisfied 19/02/2020
charge
outstanding

CLOSE LEASING LIMITED (THE ASSIGNEE)

Created 08/10/2012Registered 13/10/2012
charge
satisfied

LHE FINANCE LIMITED

Created 14/09/2012Registered 15/09/2012Satisfied 19/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 24/04/2012Registered 25/04/2012Satisfied 19/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 09/03/2012Registered 22/03/2012Satisfied 19/02/2020
charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 26/01/2012Registered 31/01/2012
charge
outstanding

CLOSE LEASING LIMITED

Created 22/12/2011Registered 30/12/2011
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 07/09/2011Registered 15/09/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 08/09/2011Registered 09/09/2011
charge
satisfied

LHE FINANCE LIMITED

Created 14/02/2011Registered 15/02/2011Satisfied 19/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 23/12/2010Registered 31/12/2010Satisfied 19/02/2020
charge
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 15/12/2010Registered 21/12/2010
charge
satisfied

LHE FINANCE LIMITED

Created 28/09/2010Registered 29/09/2010Satisfied 19/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 16/09/2010Registered 17/09/2010Satisfied 14/03/2012
charge
satisfied

LHE FINANCE LIMITED

Created 16/07/2010Registered 20/07/2010Satisfied 19/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 31/03/2010Registered 03/04/2010Satisfied 19/02/2020
charge
outstanding

CAPITAL BANK LEASING 12 LIMITED

Created 25/07/2006Registered 29/07/2006
charge
outstanding

CAPITAL BANK LEASING 11 LIMITED

Created 16/05/2006Registered 16/05/2006
charge
outstanding

CAPITAL BANK LEASING 9 LIMITED

Created 22/11/2005Registered 25/11/2005
charge
outstanding

CAPITAL BANK LEASING 7 LIMITED

Created 14/11/2005Registered 23/11/2005
charge
outstanding

CAPITAL BANK LEASING 5 LIMITED

Created 22/06/2005Registered 29/06/2005
charge
outstanding

CAPITAL BANK LEASING 11 LIMITED

Created 18/01/2005Registered 04/02/2005
charge
outstanding

CAPITAL BANK LEASING 9 LIMITED

Created 12/01/2005Registered 25/01/2005
charge
outstanding

CAPITAL BANK LEASING 6 LIMITED

Created 15/09/2004Registered 16/09/2004
charge
outstanding

CAPITAL BANK LEASING 7 LIMITED

Created 16/09/2004Registered 16/09/2004
charge
outstanding

CAPITAL BANK LEASING 8 LIMITED

Created 27/01/2004Registered 29/01/2004
charge
outstanding

CAPITAL BANK LEASING 11 LIMITED

Created 15/12/2003Registered 19/12/2003
charge
outstanding

CAPITAL BANK LEASING 07 LIMITED

Created 08/11/2003Registered 13/11/2003
charge
outstanding

CAPITAL BANK PLC

Created 29/07/2003Registered 16/08/2003
charge
outstanding

CAPITAL BANK LEASING 5 LIMITED

Created 23/07/2003Registered 02/08/2003
charge
outstanding

CAPITAL BANK LEASING 01 LIMITED

Created 25/07/2003Registered 28/07/2003
charge
outstanding

CAPITAL BANK LEASING 4 LIMITED

Created 22/07/2003Registered 24/07/2003
charge
outstanding

CAPITAL BANK LEASING 4 LIMITED

Created 21/07/2003Registered 24/07/2003
charge
outstanding

CAPITAL BANK LEASING 6 LIMITED

Created 17/07/2003Registered 24/07/2003
charge
outstanding

CAPITAL BANK LEASING 4 LIMITED

Created 01/05/2003Registered 15/05/2003
charge
outstanding

CAPITAL BANK LEASING 10 LIMITED

Created 16/12/2002Registered 03/01/2003
charge
outstanding

CAPITAL BANK PLC

Created 17/12/2002Registered 27/12/2002
charge
outstanding

CAPITAL BANK PLC

Created 15/11/2002Registered 28/11/2002
charge
outstanding

CAPITAL BANK LEASING 6 LIMITED

Created 24/10/2002Registered 09/11/2002
charge
outstanding

CAPITAL BANK LEASING 6 LIMITED

Created 23/10/2002Registered 02/11/2002
charge
outstanding

CAPITAL BANK LEASING 6 LIMITED

Created 26/07/2002Registered 08/08/2002
charge
outstanding

CAPITAL BANK LEASING 6 LIMITED

Created 29/07/2002Registered 08/08/2002
charge
outstanding

CAPITAL BANK LEASING 6 LIMITED

Created 23/07/2001Registered 26/07/2001
charge
outstanding

CAPITAL BANK LEASING 6 LIMITED

Created 18/07/2001Registered 26/07/2001
charge
outstanding

CAPITAL BANK LEASING 2 LIMITED

Created 10/04/2001Registered 12/04/2001
charge
outstanding

CAPITAL BANK LEASING 2 LIMITED

Created 21/03/2001Registered 27/03/2001
charge
outstanding

CAPITAL BANK LEASING 1 LIMITED

Created 21/02/2001Registered 24/02/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2000Registered 25/02/2000Satisfied 22/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1994Registered 04/05/1994Satisfied 18/02/2000
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/09/1993Registered 16/09/1993Satisfied 18/02/2000