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Companies House/Gateshead/Company profile

VANS DIRECT LIMITED

Active
06971144·incorporated 2009-07-23

VANS DIRECT LIMITED is an active UK private limited company, incorporated on 23 July 2009 at Companies House (number 06971144; OpenRegistry canonical ID GB-06971144-vans-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 45190 (Sale of other motor vehicles), one of 4,446 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
2009-07-23
Registered Address
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA, UNITED KINGDOM
SIC
45190 — Sale of other 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

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

Persons with significant control

VANS DIRECT LIMITED has 1 person with significant control on file:

  • Vertu Ventures Limited (England And Wales reg. 11619330). Notified 2019-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Jane Pocock born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Sir Gilbert Stanley Thomas born 1941 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-01-04.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Previous names

VANS DIRECT LIMITED has previously traded as:

  • FAST FIRST LIMITED (until 2009-11-06)

Similar UK companies

Other companies registered under SIC 45190 (Sale of other motor vehicles):

Other companies registered in Gateshead: