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VEHICLE REPLACEMENT GROUP LIMITED

Active
09957616·incorporated 2016-01-19

VEHICLE REPLACEMENT GROUP LIMITED is an active UK private limited company, incorporated on 19 January 2016 at Companies House (number 09957616; OpenRegistry canonical ID GB-09957616-vehicle-replacement-group-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 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-19
Registered Address
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VEHICLE REPLACEMENT GROUP LIMITED

Financials

Check financials of VEHICLE REPLACEMENT GROUP LIMITED

Filings

Check filing history of VEHICLE REPLACEMENT GROUP LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

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

Persons with significant control

VEHICLE REPLACEMENT GROUP LIMITED has 1 person with significant control on file:

  • Davies Group Limited (England reg. 06479822). Notified 2020-12-23.
    • 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:

  • Hughes And Greggs Limited (England reg. 12156116). Notified 2020-06-04. Ceased 2021-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew William Corby born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09957616.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.