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Companies House/Gateshead/Company profile

VERTU MOTORS THIRD LIMITED

Active
06088556·incorporated 2007-02-07

VERTU MOTORS THIRD LIMITED is an active UK private limited company, incorporated on 7 February 2007 at Companies House (number 06088556; OpenRegistry canonical ID GB-06088556-vertu-motors-third-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 7,717 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-07
Registered Address
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA, UNITED KINGDOM
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FILING EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VERTU MOTORS THIRD LIMITED has 2 persons with significant control on file:

  • Vertu Motors Plc (England And Wales reg. 05984855). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Haymarket Media Group Ltd (England reg. 00267189). Notified 2016-04-06.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-07. Ceased 2016-07-06.

Previous names

VERTU MOTORS THIRD LIMITED has previously traded as:

  • VERTU MOTORS (VMC) LIMITED (until 2007-03-29)

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Gateshead: