Introduction
Watch Company
S
SELECT VEHICLE GROUP HOLDINGS LIMITED
SELECT VEHICLE GROUP HOLDINGS LIMITED is an active company incorporated on 2 July 2021 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SELECT VEHICLE GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13491273
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Pacific House Imperial Way Reading, RG2 0TD,
Previous Addresses
Pacific House Imperial Way Reading Berkshire RG2 0TF United Kingdom
From: 2 July 2021To: 4 November 2025
25 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
20
Officers
1
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
ANDERSON, Barry
ActiveImperial Way, ReadingRG2 0TD
Born March 1978
Director
Appointed 27 Jan 2024
ANDERSON, Barry
Imperial Way, ReadingRG2 0TD
Born March 1978
Director
27 Jan 2024
Active
CONWAY, Graham David
ActiveImperial Way, ReadingRG2 0TD
Born August 1975
Director
Appointed 23 Sept 2022
CONWAY, Graham David
Imperial Way, ReadingRG2 0TD
Born August 1975
Director
23 Sept 2022
Active
TONGUE, Mark Andrew
ActiveImperial Way, ReadingRG2 0TD
Born February 1967
Director
Appointed 02 Jul 2021
TONGUE, Mark Andrew
Imperial Way, ReadingRG2 0TD
Born February 1967
Director
02 Jul 2021
Active
WILLIAMS, Brian Philip
ActiveImperial Way, ReadingRG2 0TD
Born August 1965
Director
Appointed 22 Jan 2025
WILLIAMS, Brian Philip
Imperial Way, ReadingRG2 0TD
Born August 1965
Director
22 Jan 2025
Active
ALTEMAIRE, Alice Helene Ernesta Renee
ResignedImperial Way, ReadingRG2 0TF
Born November 1977
Director
Appointed 04 Nov 2023
Resigned 20 Dec 2024
ALTEMAIRE, Alice Helene Ernesta Renee
Imperial Way, ReadingRG2 0TF
Born November 1977
Director
04 Nov 2023
Resigned 20 Dec 2024
Resigned
LOUISOR, Julien Arnaud Georges
ResignedImperial Way, ReadingRG2 0TF
Born July 1983
Director
Appointed 20 Dec 2024
Resigned 22 Jan 2025
LOUISOR, Julien Arnaud Georges
Imperial Way, ReadingRG2 0TF
Born July 1983
Director
20 Dec 2024
Resigned 22 Jan 2025
Resigned
O'MALLEY, James Michael
ResignedImperial Way, ReadingRG2 0TD
Born May 1974
Director
Appointed 02 Jul 2021
Resigned 20 Dec 2024
O'MALLEY, James Michael
Imperial Way, ReadingRG2 0TD
Born May 1974
Director
02 Jul 2021
Resigned 20 Dec 2024
Resigned
PLANK, Martin John
ResignedImperial Way, ReadingRG2 0TF
Born December 1954
Director
Appointed 01 Jul 2023
Resigned 31 Jul 2023
PLANK, Martin John
Imperial Way, ReadingRG2 0TF
Born December 1954
Director
01 Jul 2023
Resigned 31 Jul 2023
Resigned
PLANK, Martin John
ResignedImperial Way, ReadingRG2 0TF
Born December 1954
Director
Appointed 23 Sept 2022
Resigned 30 Jun 2023
PLANK, Martin John
Imperial Way, ReadingRG2 0TF
Born December 1954
Director
23 Sept 2022
Resigned 30 Jun 2023
Resigned
ROSSINI, Enrico
ResignedRue D'Uzes, Paris75002
Born July 1970
Director
Appointed 04 Nov 2023
Resigned 03 Nov 2025
ROSSINI, Enrico
Rue D'Uzes, Paris75002
Born July 1970
Director
04 Nov 2023
Resigned 03 Nov 2025
Resigned
WOOD - SMITH, Ian Michael
ResignedImperial Way, ReadingRG2 0TF
Born March 1959
Director
Appointed 23 Sept 2022
Resigned 25 Feb 2025
WOOD - SMITH, Ian Michael
Imperial Way, ReadingRG2 0TF
Born March 1959
Director
23 Sept 2022
Resigned 25 Feb 2025
Resigned
WOOD SMITH, Ian Michael
ResignedImperial Way, ReadingRG2 0TF
Born March 1959
Director
Appointed 23 Sept 2022
Resigned 25 Feb 2025
WOOD SMITH, Ian Michael
Imperial Way, ReadingRG2 0TF
Born March 1959
Director
23 Sept 2022
Resigned 25 Feb 2025
Resigned
WOOD SMITH, Ian Michael
ResignedImperial Way, ReadingRG2 0TF
Born March 1975
Director
Appointed 23 Sept 2022
Resigned 25 Feb 2025
WOOD SMITH, Ian Michael
Imperial Way, ReadingRG2 0TF
Born March 1975
Director
23 Sept 2022
Resigned 25 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rci Bank Uk Limited
ActiveDenham Way, RickmansworthWD3 9YS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2023
Rci Bank Uk Limited
Denham Way, RickmansworthWD3 9YS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2023
Active
Mr Mark Andrew Tongue
CeasedImperial Way, ReadingRG2 0TD
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2021
Ceased 04 Nov 2023
Mr Mark Andrew Tongue
Imperial Way, ReadingRG2 0TD
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2021
Ceased 04 Nov 2023
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 August 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2023
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2022