Menna Overview
Here’s a quick overview of VIRGINIA WATER MOTOR CO. (UK) LIMITED 👀 — a London based business that started in 2013.
VIRGINIA WATER MOTOR CO. (UK) LIMITED
- Company statusactive
- Company No08766122
- Age12 years 8 months Incorporated 7 November 2013
- Officers3
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
VIRGINIA WATER MOTOR CO. (UK) LIMITED is an active company incorporated on 7 November 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 08 Feb 2023
Resolution
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARORA, Sanjay | director | Jun 1967 | 31 Jan 2023 |
| PALMER, Chris | director | Jan 1980 | 08 Feb 2023 |
| WALKER, James Ronald | director | Sep 1976 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C.A.R.S. Holdings Limited | 06 Apr 2016 |
Related Companies
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ARORA, Sanjay, PALMER, Chris are mutual persons.
ARORA, Sanjay, PALMER, Chris are mutual persons.
ARORA, Sanjay, PALMER, Chris, WALKER, James Ronald, BARKER, Jeremy Noel, CARSON, Jane Lesley, WINTER, Ian Michael are mutual persons.
ARORA, Sanjay, PALMER, Chris, WALKER, James Ronald, BARKER, Jeremy Noel, CARSON, Jane Lesley, WINTER, Ian Michael are mutual persons.
ARORA, Sanjay, PALMER, Chris, WALKER, James Ronald, BARKER, Jeremy Noel, CARSON, Jane Lesley, WINTER, Ian Michael are mutual persons.
ARORA, Sanjay, PALMER, Chris, WALKER, James Ronald, BARKER, Jeremy Noel, CARSON, Jane Lesley, WINTER, Ian Michael are mutual persons.
ARORA, Sanjay are mutual persons.
ARORA, Sanjay are mutual persons.
WALKER, James Ronald, BARKER, Jeremy Noel, WINTER, Ian Michael are mutual persons.
WALKER, James Ronald, WINTER, Ian Michael are mutual persons.
BARKER, Jeremy Noel are mutual persons.
C.A.R.S. HOLDINGS (2022) LIMITED
ARORA, Sanjay, PALMER, Chris, WALKER, James Ronald, CARSON, Jane Lesley are mutual persons.
BCIH (2022) LIMITED
CARSON, Jane Lesley are mutual persons.
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Here’s a quick overview of VIRGINIA WATER MOTOR CO. (UK) LIMITED 👀 — a London based business that started in 2013.