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Vauxhall Tracking Limited

15340700

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Sackville Street, London, W1S 3DG
Incorporated 09/12/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Gen Ii Services (Uk) Limited

secretary · Since 09/12/2023

Also on 261 other boards

Mr Marc Stephan Vonk

director · Since 09/12/2023

INVESTMENT PROFESSIONAL

DUTCH · ENGLAND · Age 40

Also on 1 other board

Jeffrey Yurkovic

director · Since 09/12/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 43

Vincent Zijlmans

director · Since 09/12/2023

INVESTMENT PROFESSIONAL

DUTCH · ENGLAND · Age 35

Gen Ii Services (Uk) Limited

corporate secretary · Since 09/12/2023

Reg: 09822915

Also on 261 other boards

Marc Stephan Vonk

director · Since 09/12/2023

Dutch · England · Age 40

Jeffrey Yurkovic

director · Since 09/12/2023

American · United States · Age 43

Vincent Zijlmans

director · Since 09/12/2023

Dutch · England · Age 35

Persons with Significant Control

Vauxhall Holdings Lp

Significant control

Conyers Corporate Service (Bermuda) Limited, Clarendon House, 2 Church Street, Hamilton, HM11

Reg: 53348 · Bermuda · Limited Partnership

Notified 09/12/2023

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line18 Sackville Street
2026-07-31

8 SACKVILLE STREET

post townLondon
2026-07-31

LONDON

officer appointedGEN II SERVICES (UK) LIMITED
2026-07-31
officer appointedVONK, Marc Stephan
2026-07-31
officer appointedYURKOVIC, Jeffrey
2026-07-31
officer appointedZIJLMANS, Vincent
2026-07-31