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Van-Line Limited
05393378
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O REMA TIP TOP HOLDINGS UK LIMITED, LEEDS, LS11 5XS
Incorporated 15/03/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Miss Victoria Rayment
secretary · Since 28/03/2022
Mr George Robert Macarthur
director · Since 01/05/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 2 other boards
Miss Victoria Rayment
director · Since 29/06/2026
BRITISH · ENGLAND · Age 52
Former
Mark Brian Insley
director · Resigned 30/06/2026
Persons with Significant Control
Rema Tip Top Holdings Uk Limited
75–100% shares
Rema Tip Top, Westland Square, Leeds, LS11 5XS
Reg: 06750854 · Uk Companies Registry · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
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Charge
satisfied
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Created 06/11/2015Registered 11/11/2015Satisfied 11/03/2025
Charge
satisfied
LLOYDS BANK PLC
Created 16/06/2015Registered 22/06/2015Satisfied 11/03/2025