Company Information for

VHC SUB-HOLDINGS (UK)

GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, LU1 3YT,

Company Registration Number

02494621

Private Unlimited Company

Active - Proposal to Strike off

About Vhc Sub-holdings (uk)

VHC SUB-HOLDINGS (UK) was founded on 1990-04-20 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Vhc Sub-holdings (uk) is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VHC SUB-HOLDINGS (UK)
Legal Registered Office
GRIFFIN HOUSE UK1-101-135
OSBORNE ROAD
LUTON
LU1 3YT
Other companies in LU1

Filing Information

Company Number02494621
Date formed1990-04-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsFULL
Last Datalog update:
2019-07-04 05:52:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rabiya Sultana Nagi Company Secretary SOLICITOR 2009-04-24 UNITED KINGDOM
James Charles Highnam Director FINANCE DIRECTOR 2015-12-01 FRANCE
Peter Thomas Hope Director DIRECTOR 2014-09-25 ENGLAND
Stephen Norman Director DIRECTOR 2018-02-01 FRANCE
Michael Wright Director DIRECTOR 2013-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stefan Fesser Director 2014-02-10 2018-06-30
David Borland Director 2013-07-08 2018-02-28
Rory Vincent Harvey Director 2015-09-23 2018-01-10
Alfred Kamanja Kibe Director 2015-09-29 2015-12-18
John Robert Fulcher Director 2011-04-01 2015-10-01
Philip Millward Director 2011-03-11 2015-06-30
Duncan Neil Aldred Director 2011-03-11 2014-09-25
Andrew Robert Gilson Director 2011-03-11 2014-09-25
Martyn Cray Director 2012-04-01 2014-03-31
Miguel Fragoso Director 2011-03-11 2013-12-01
Christopher William Parfitt Director 2010-01-28 2013-06-30
Antonio Francavilla Director 2011-03-11 2012-04-01
Richard John Molyneux Director 2008-03-17 2011-04-30
Giles Winthorpe Branston Director 2009-04-24 2010-01-28
Keith John Benjamin Company Secretary 2004-06-30 2009-02-27
Keith John Benjamin Director 1997-08-01 2009-02-27
Mark Neville James Director 2003-03-06 2005-11-01
Lesley Galvin Company Secretary 2001-08-01 2004-06-30
Lesley Galvin Director 2002-12-02 2003-06-30
Harry Gunther Burkutean Director 2001-02-01 2002-06-01
David Nicholas Reilly Director 1996-04-01 2001-09-03
David Mccrum Company Secretary 1997-08-01 2001-07-31
Werner Heinrich Jung Director 1998-06-15 2001-01-31
David John Benjamin Company Secretary 1997-08-01 1997-08-01
Keith John Benjamin Company Secretary 1992-04-05 1997-08-01
Charles Golden Director 1993-06-01 1996-03-04
Hennig A W Klages Director 1992-04-05 1994-02-01
Eric Feldstein Director 1992-04-05 1994-01-01
William Andrew Ebbert Director 1992-04-05 1993-06-01
Gary Leonard Henson Director 1992-04-05 1992-06-01

Related Directorships for Rabiya Sultana Nagi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rabiya Sultana Nagi OTIC LIMITEDCompany Secretary 2007-08-30 CURRENT 2007-08-30 Dissolved 2018-05-22
Rabiya Sultana Nagi AFTERMARKET (UK) LIMITEDCompany Secretary 2005-04-05 CURRENT 1996-05-10 Liquidation
Rabiya Sultana Nagi AUTOMOTIVE UK NO.1Company Secretary 2004-12-22 CURRENT 1999-06-09 Active
Rabiya Sultana Nagi IBC VEHICLES LIMITEDCompany Secretary 2004-11-24 CURRENT 1987-01-20 Active

Related Directorships for James Charles Highnam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Charles Highnam VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITEDDirector 2017-11-30 CURRENT 2007-04-19 Active
James Charles Highnam VML 2017 PENSION TRUSTEES LIMITEDDirector 2017-07-30 CURRENT 2017-05-25 Active
James Charles Highnam OTIC LIMITEDDirector 2015-12-01 CURRENT 2007-08-30 Dissolved 2018-05-22
James Charles Highnam HOLDINGS U.K. NO.3 LIMITEDDirector 2015-12-01 CURRENT 2011-03-02 Active
James Charles Highnam AUTOMOTIVE UK NO.1Director 2015-12-01 CURRENT 1999-06-09 Active
James Charles Highnam IBC VEHICLES LIMITEDDirector 2015-12-01 CURRENT 1987-01-20 Active
James Charles Highnam VAUXHALL MOTORS LIMITEDDirector 2015-12-01 CURRENT 1914-05-12 Active

Related Directorships for Peter Thomas Hope

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Thomas Hope VML 2017 PENSION TRUSTEES LIMITEDDirector 2017-06-13 CURRENT 2017-05-25 Active
Peter Thomas Hope OTIC LIMITEDDirector 2014-09-25 CURRENT 2007-08-30 Dissolved 2018-05-22
Peter Thomas Hope HOLDINGS U.K. NO.3 LIMITEDDirector 2014-09-25 CURRENT 2011-03-02 Active
Peter Thomas Hope AUTOMOTIVE UK NO.1Director 2014-09-25 CURRENT 1999-06-09 Active
Peter Thomas Hope IBC VEHICLES LIMITEDDirector 2014-09-25 CURRENT 1987-01-20 Active
Peter Thomas Hope VAUXHALL MOTORS LIMITEDDirector 2014-09-25 CURRENT 1914-05-12 Active

Related Directorships for Stephen Norman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Norman HOLDINGS U.K. NO.3 LIMITEDDirector 2018-02-01 CURRENT 2011-03-02 Active
Stephen Norman AUTOMOTIVE UK NO.1Director 2018-02-01 CURRENT 1999-06-09 Active
Stephen Norman IBC VEHICLES LIMITEDDirector 2018-02-01 CURRENT 1987-01-20 Active
Stephen Norman VAUXHALL MOTORS LIMITEDDirector 2018-02-01 CURRENT 1914-05-12 Active

Related Directorships for Michael Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Wright VAUXHALL MOTORS LIMITEDDirector 2014-02-25 CURRENT 1914-05-12 Active
Michael Wright AUTOMOTIVE UK NO.1Director 2013-12-01 CURRENT 1999-06-09 Active
Michael Wright IBC VEHICLES LIMITEDDirector 2012-05-01 CURRENT 1987-01-20 Active