Introduction
Watch Company
V
VANCO VEHICLE SALES LIMITED
VANCO VEHICLE SALES LIMITED is an active company incorporated on 18 June 2020 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190). VANCO VEHICLE SALES LIMITED was registered 5 years ago.(SIC: 45190)
Status
active
Active since 5 years ago
Company No
12678619
LTD Company
Age
5 Years
Incorporated 18 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
C/O Eurocommercials Limited Ipswich Road Cardiff, CF23 9AQ,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HANNAH, Paul George
ActiveEurocommercials Limited, CardiffCF23 9AQ
Secretary
Appointed 18 Jun 2020
HANNAH, Paul George
Eurocommercials Limited, CardiffCF23 9AQ
Secretary
18 Jun 2020
Active
CARNE, Jeffrey
ActiveEurocommercials Limited, CardiffCF23 9AQ
Born September 1969
Director
Appointed 18 Jun 2020
CARNE, Jeffrey
Eurocommercials Limited, CardiffCF23 9AQ
Born September 1969
Director
18 Jun 2020
Active
HOLE, Andrew Gavin
ActiveEurocommercials Limited, CardiffCF23 9AQ
Born June 1978
Director
Appointed 18 Jun 2020
HOLE, Andrew Gavin
Eurocommercials Limited, CardiffCF23 9AQ
Born June 1978
Director
18 Jun 2020
Active
KIDD, Barry
ActiveEurocommercials Limited, CardiffCF23 9AQ
Born October 1966
Director
Appointed 18 Jun 2020
KIDD, Barry
Eurocommercials Limited, CardiffCF23 9AQ
Born October 1966
Director
18 Jun 2020
Active
WILLIAMS, David Nicholas Owen
ResignedEurocommercials Limited, CardiffCF23 9AQ
Born October 1947
Director
Appointed 18 Jun 2020
Resigned 17 Apr 2022
WILLIAMS, David Nicholas Owen
Eurocommercials Limited, CardiffCF23 9AQ
Born October 1947
Director
18 Jun 2020
Resigned 17 Apr 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul George Hannah
ActiveThe Maltings, CardiffCF24 5EA
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Paul George Hannah
The Maltings, CardiffCF24 5EA
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Sean Fitzgerald Allison
ActiveThe Maltings, CardiffCF24 5EA
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Sean Fitzgerald Allison
The Maltings, CardiffCF24 5EA
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Simon Roger Kirkup
ActiveThe Maltings, CardiffCF24 5EA
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Simon Roger Kirkup
The Maltings, CardiffCF24 5EA
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr David Nicholas Owen Williams
CeasedEurocommercials Limited, CardiffCF23 9AQ
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2020
Ceased 12 Sept 2023
Mr David Nicholas Owen Williams
Eurocommercials Limited, CardiffCF23 9AQ
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2020
Ceased 12 Sept 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2026
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2024
19 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022