Vans Direct Limited

06971144

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 23/07/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

45190

Sale of other motor vehicles

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 04/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 86 other boards

Mr David Paul Crane

director · Since 04/01/2019

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 04/01/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Vertu Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11619330 · Companies House · Limited By Shares

Notified 04/01/2019

Former PSCs

Sir Gilbert Stanley Thomas

Ceased 04/01/2019

Miss Jane Pocock

Ceased 06/04/2016

Charges1 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 16/10/2026Satisfied 16/10/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 09/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 28/01/2019Registered 08/02/2019Satisfied 21/12/2022