Introduction
Watch Company
V
VEHICLE ACCESSORIES SOLUTIONS HOLDINGS LIMITED
VEHICLE ACCESSORIES SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 20 August 2024 with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. VEHICLE ACCESSORIES SOLUTIONS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64204)
Status
active
Active since 1 years ago
Company No
15906079
LTD Company
Age
1 Years
Incorporated 20 August 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
Period: 20 August 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
SEVEN STARS 5 LIMITED
From: 20 August 2024To: 13 January 2025
Address
Latchford House Shenstone Business Park Lynn Lane Lichfield, WS14 0SB,
Previous Addresses
Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
From: 20 August 2024To: 26 March 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Share Issue
Jul 25
Capital Alter Shares Subdivision
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAYCOCK, James Anthony
ActiveShenstone Business Park, LichfieldWS14 0SB
Born February 1974
Director
Appointed 20 Aug 2024
HAYCOCK, James Anthony
Shenstone Business Park, LichfieldWS14 0SB
Born February 1974
Director
20 Aug 2024
Active
HAYCOCK, Jonathan Leslie
ActiveShenstone Business Park, LichfieldWS14 0SB
Born February 1976
Director
Appointed 20 Aug 2024
HAYCOCK, Jonathan Leslie
Shenstone Business Park, LichfieldWS14 0SB
Born February 1976
Director
20 Aug 2024
Active
LONG, Suzanne Louise
ActiveShenstone Business Park, LichfieldWS14 0SB
Born January 1972
Director
Appointed 20 Aug 2024
LONG, Suzanne Louise
Shenstone Business Park, LichfieldWS14 0SB
Born January 1972
Director
20 Aug 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mm Bid Limited
Active1 Duke Of York Square, LondonSW3 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Mm Bid Limited
1 Duke Of York Square, LondonSW3 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2025
Active
Mr James Anthony Haycock
CeasedShenstone Business Park, LichfieldWS14 0SB
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Notified 14 Jul 2025
Ceased 31 Jul 2025
Mr James Anthony Haycock
Shenstone Business Park, LichfieldWS14 0SB
Born February 1974
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
14 Jul 2025
Ceased 31 Jul 2025
Ceased
Mr Jonathan Leslie Haycock
CeasedShenstone Business Park, LichfieldWS14 0SB
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Notified 14 Jul 2025
Ceased 31 Jul 2025
Mr Jonathan Leslie Haycock
Shenstone Business Park, LichfieldWS14 0SB
Born February 1976
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
14 Jul 2025
Ceased 31 Jul 2025
Ceased
Mrs Suzanne Louise Long
CeasedShenstone Business Park, LichfieldWS14 0SB
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 14 Jul 2025
Ceased 31 Jul 2025
Mrs Suzanne Louise Long
Shenstone Business Park, LichfieldWS14 0SB
Born January 1972
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
14 Jul 2025
Ceased 31 Jul 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
15 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2025
15 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2025
15 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2025
15 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 July 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024