Back to search
Vehicle Replacement Group Limited
09957616
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
5TH FLOOR, LONDON, EC3V 0BG
Incorporated 19/01/2016
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
77110
Renting and leasing of cars and light motor vehiclesOfficers
Ms Allison Jane Carr
director · Since 31/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 28 other boards
Persons with Significant Control
Davies Group Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Reg: 06479822 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 23/12/2020
Former PSCs
Mr Matthew William Corby
Ceased 23/12/2020
Hughes And Greggs Limited
Ceased 05/05/2021
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 21/08/2025Registered 02/09/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 12/09/2024Registered 17/09/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 27/03/2023Registered 30/03/2023
Charge
satisfied
INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE
Created 12/02/2021Registered 15/02/2021Satisfied 28/09/2021