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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DEVINE VEHICLE SOLUTIONS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration NumberSC688325

Founded05/02/2021

PurposeMaintenance and repair of motor vehicles

Address21 Ballindalloch Drive, Newarthill, Motherwell, Lanarkshire, ML1 5UX

Confirmation StatementNext due: 26/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/02/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (4 events)

01/03/2023

Resigned Simon Morris (person)

Resigned as Director

05/02/2021

Company incorporated

Incorporation date: 2021-02-05

05/02/2021

Appointed Jonathan Brannen (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jonathan Brannen

75–100% shares · 75–100% voting rights

Appointed: 05/02/2021

87.5%

25–50% shares · 25–50% voting rights

Appointed: 05/02/2021 · Resigned: 01/03/2023

37.5%

25–50% shares · 25–50% voting rights

Appointed: 05/02/2021 · Resigned: 01/03/2023

37.5%

Officers & directors

Jonathan Brannen

Director

Appointed: 05/02/2021

—

Director

Appointed: 05/02/2021 · Resigned: 01/03/2023

—

Ownership Timeline (3 changes)

01/03/2023

Resigned Simon Morris (person)

Person with significant control

05/02/2021

Appointed Jonathan Brannen (person)

Person with significant control

05/02/2021

Appointed Simon Morris (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

21 Ballindalloch Drive

Newarthill

Motherwell

Lanarkshire

ML1 5UX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

22/05/2026

Gazette Notice Compulsory

01/07/2025

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DEVINE VEHICLE SOLUTIONS LTD