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Regus Avanta Vehicle Limited
09320936
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 20/11/2014
Previously known as
Tosca Vehicle Limited · until 20/06/2015
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Timothy Martin Bee
director · Resigned 10/04/2015
Martin James Mckay
director · Resigned 10/04/2015
Martin Brian Hughes
director · Resigned 10/04/2015
Peter David Edward Gibson
director · Resigned 28/10/2019
Simon Oliver Loh
director · Resigned 12/05/2023
Richard Morris
director · Resigned 31/05/2024
Wayne David Berger
director · Resigned 03/10/2025
Gavin Steven Phillips
director · Resigned 23/03/2026
Persons with Significant Control
Regus Group Limited
75–100% shares
75–100% votes
Appoint directors
2, Kingdom Street, London, W2 6BD
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
GENESIS FINANCE S.A.R.L.
Created 31/12/2020Registered 18/01/2021
Charge
outstanding
PATHWAY FINANCE SARL
Created 20/10/2020Registered 27/10/2020
Charge
outstanding
PATHWAY FINANCE S.A R.L
Created 10/04/2015Registered 24/04/2015
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 6th Floor, 2 Kingdom Street
2026-07-246TH FLOOR,
post town → London
2026-07-24LONDON
officer appointed → BUSHELL, Joanne Constance
2026-07-24officer appointed → MARSHALL, Natalie, Ms.
2026-07-24