Vms (Holdings) Limited

07349834

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

AVNET HOUSE, STEVENAGE, SG1 2EF

Incorporated 18/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Martin Harold James

director · Since 18/08/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Mr Aaron William Laraman

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Natalie Louise Taylor

secretary · Since 01/04/2024

Also on 10 other boards

Natalie Louise Taylor

director · Since 01/04/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Mr Martin Harold James

secretary · Since 08/06/2026

Also on 13 other boards

Former

Daniel Glenn Miller

director · Resigned 25/06/2025

Persons with Significant Control

Mr Martin Harold James

Significant control

British · United Kingdom · Age 62

Avnet House, Rutherford Close, Stevenage, SG1 2EF

Notified 06/04/2016

The Vms Automotive Group Ltd

75–100% shares

Avnet House, Rutherford Close, Stevenage, SG1 2EF

Reg: 13794714 · Uk · Limited Company

Notified 01/01/2022

Former PSCs

Mr Garry Colin Prentice

Ceased 31/12/2021

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 18/11/2025Registered 19/11/2025

Charge

outstanding

WHITE OAK NO.6 LIMITED

Created 15/04/2025Registered 15/04/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2025Registered 09/04/2025

Charge

outstanding

SANTANDER UK PLC

Created 20/03/2017Registered 23/03/2017

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 26/11/2014Registered 04/12/2014Satisfied 18/09/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/10/2014Registered 11/10/2014Satisfied 11/04/2017