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Vauxhall Holdings Limited

12417584

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, GU1 4YD
Incorporated 21/01/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Robert Anthony Nigel Maynard Gibbons

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Robert Anthony Nigel Maynard Gibbons

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Robert Stephen Blaise Gibbons

director · Since 20/08/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 34

Also on 6 other boards

Mr Benedic Henry James Gibbons

director · Since 20/08/2021

PARALEGAL

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Robert Anthony Nigel Maynard Gibbons

director · Since 26/02/2021

British · England · Age 61

Robert Stephen Blaise Gibbons

director · Since 20/08/2021

British · England · Age 34

Benedic Henry James Gibbons

director · Since 20/08/2021

British · United Kingdom · Age 32

Former

Charles Stephen Gibbons

director · Resigned 20/08/2021

Robert Frank Gibbons

director · Resigned 01/10/2022

Amelia Ann Marie Gibbons

secretary · Resigned 14/02/2025

Persons with Significant Control

K9 Limited

75–100% shares
75–100% votes
Appoint directors

C/O Stevens & Bolton Llp, Wey House, Guildford, GU1 4YD

Reg: 03648363 · Register Of Companies · Private Limited Company

Notified 27/01/2020

Former PSCs

Mr Charles Stephen Gibbons

Ceased 20/08/2021

Mr Robert Anthony Nigel Maynard Gibbons

Ceased 21/01/2021

Mr Robert Frank Gibbons

Ceased 21/01/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1C/O Stevens & Bolton Llp Wey House
2026-08-25

C/O STEVENS & BOLTON LLP WEY HOUSE

post townGuildford
2026-08-25

GUILDFORD

officer appointedGIBBONS, Benedic Henry James
2026-08-25
officer appointedGIBBONS, Robert Stephen Blaise
2026-08-25
officer appointedGIBBONS, Robert Anthony Nigel Maynard
2026-08-25

CompanyRankvs 48127+ SIC 64209 peers
32

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£0

0avg. employees-3
Prepared with CCH Software

Filing History57 filings

Confirmation statement

confirmation statement with updates

15/07/20266 pages · PDF
RP01AP01

replacement filing of director appointment with name

13/07/20263 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
PSC05

change to a person with significant control

26/01/20262 pages · PDF
Share buyback

capital return purchase own shares

21/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202510 pages · PDF
Shares cancelled

capital cancellation shares

15/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Director details changed

change person director company with change date

20/06/20252 pages · PDF
PSC05

change to a person with significant control

13/06/20252 pages · PDF
Director details changed

change person director company with change date

27/02/20252 pages · PDF
TM02

termination secretary company with name termination date

18/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Director details changed

change person director company with change date

21/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20238 pages · PDF
PSC05

change to a person with significant control

12/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20233 pages · PDF
Director resigned

termination director company with name termination date

12/10/20221 page · PDF
PSC05

change to a person with significant control

20/02/20222 pages · PDF
Director details changed

change person director company with change date

14/02/20222 pages · PDF
PSC07

cessation of a person with significant control

14/02/20221 page · PDF
PSC07

cessation of a person with significant control

14/02/20221 page · PDF
Accounts date changed

change account reference date company current shortened

09/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

08/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20212 pages · PDF
AP03

appoint person secretary company with name date

26/08/20212 pages · PDF
Director appointed

appoint person director company with name date

26/08/20212 pages · PDF
Director appointed

appoint person director company with name date

26/08/20212 pages · PDF
Director resigned

termination director company with name termination date

26/08/20211 page · PDF
PSC07

cessation of a person with significant control

26/08/20211 page · PDF
Address changed

change registered office address company with date old address new address

26/08/20211 page · PDF
Director appointed

appoint person director company with name date

15/03/20212 pages · PDF
Director appointed

appoint person director company with name date

15/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20215 pages · PDF
SH20

legacy

20/01/20211 page · PDF
SH19

capital statement capital company with date currency figure

20/01/20216 pages · PDF
CAP-SS

legacy

20/01/20211 page · PDF
RESOLUTIONS

resolution

20/01/20211 page · PDF
MA

memorandum articles

13/01/202121 pages · PDF
RESOLUTIONS

resolution

13/01/20212 pages · PDF
SH10

capital variation of rights attached to shares

12/01/20214 pages · PDF
SH08

capital name of class of shares

12/01/20212 pages · PDF
PSC05

change to a person with significant control

05/01/20212 pages · PDF
Shares allotted

capital allotment shares

04/01/20213 pages · PDF
Shares allotted

capital allotment shares

04/01/20213 pages · PDF
Shares allotted

capital allotment shares

16/10/20203 pages · PDF
PSC changed

change to a person with significant control

29/01/20202 pages · PDF
PSC notified

notification of a person with significant control

27/01/20202 pages · PDF
PSC notified

notification of a person with significant control

27/01/20202 pages · PDF
PSC02

notification of a person with significant control

27/01/20202 pages · PDF
Shares allotted

capital allotment shares

27/01/20203 pages · PDF
Shares allotted

capital allotment shares

27/01/20203 pages · PDF
Incorporated

incorporation company

21/01/202010 pages · PDF