Menna Overview
Here’s a quick overview of VEHICLE REPLACEMENT GROUP LIMITED 👀 — a London based business that started in 2016.
VEHICLE REPLACEMENT GROUP LIMITED
- Company statusactive
- Company No09957616
- Age10 years 6 months Incorporated 19 January 2016
- Officers2
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
VEHICLE REPLACEMENT GROUP LIMITED is an active company incorporated on 19 January 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 04 Apr 2023
Memorandum Articles
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Sep 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 07 Apr 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 06 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 06 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Allison Jane | director | Jun 1970 | 31 Dec 2024 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 23 Dec 2020 | |
| Hughes And Greggs Limited | 04 Jun 2020 | |
| Mr Matthew William Corby | Aug 1979 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew, DEBIASE, Antonio are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
CARR, Allison Jane are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
WILKINSON, Amber, BUTTON, Matthew, SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber, BUTTON, Matthew are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew are mutual persons.
CORBY, Matthew William, GREGG, Spencer John are mutual persons.
DEBIASE, Antonio, SAULTER, Daniel Mark are mutual persons.
DEBIASE, Antonio are mutual persons.
GREGG, Spencer John are mutual persons.
GREGG, Spencer John are mutual persons.
GREGG, Spencer John are mutual persons.
GREGG, Spencer John are mutual persons.
SAULTER, Daniel Mark are mutual persons.
TOPMARK CLAIMS MANAGEMENT LIMITED
CARR, Allison Jane, WILKINSON, Amber, BUTTON, Matthew are mutual persons.
DAVIES EUROPE LIMITED
CARR, Allison Jane are mutual persons.
KEOGHS NORTHERN IRELAND LLP
CARR, Allison Jane are mutual persons.
KEOGHS LLP
CARR, Allison Jane are mutual persons.
TENNESSEE BIDCO LIMITED
DEBIASE, Antonio are mutual persons.
TENNESSEE PARENTCO LIMITED
DEBIASE, Antonio are mutual persons.
TENNESSEE PIKCO LIMITED
DEBIASE, Antonio, SAULTER, Daniel Mark are mutual persons.
TAXI HIRE CENTRE LIMITED
GREGG, Spencer John are mutual persons.
LONDON HACKNEY CAB COMPANY LIMITED
GREGG, Spencer John are mutual persons.
CAPITAL CAB COMPANY LIMITED
GREGG, Spencer John are mutual persons.
COGNITION DEVICES LTD
GREGG, Spencer John are mutual persons.
TENNESSEE TOPCO LIMITED
SAULTER, Daniel Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VEHICLE REPLACEMENT GROUP LIMITED 👀 — a London based business that started in 2016.