OpenRegistry
Companies House/Shoreham By Sea/Company profile

VW HERITAGE HOLDINGS LIMITED

Active
10248642·incorporated 2016-06-23

VW HERITAGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 June 2016 at Companies House (number 10248642; OpenRegistry canonical ID GB-10248642-vw-heritage-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,536 active companies registered in Shoreham By Sea, West Sussex (postcode BN43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-23
Registered Address
47 DOLPHIN ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6PB
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of VW HERITAGE HOLDINGS LIMITED

Shareholders

Look up shareholders of VW HERITAGE HOLDINGS LIMITED

Financials

Check financials of VW HERITAGE HOLDINGS LIMITED

Filings

Check filing history of VW HERITAGE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

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

Persons with significant control

VW HERITAGE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Paul Howard born 1974 resident in England, British national. Notified 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barnaby Dines born 1975 resident in England, British national. Notified 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Karl Jurgen Gaertner born 1957 resident in United Kingdom, German national. Notified 2017-09-28.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr David William Ward born 1958 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nicola Jane Swaden born 1959 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2017-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ulf Gaertner born 1963 resident in United Kingdom, German national. Notified 2017-09-28. Ceased 2023-03-21.
    • Has significant influence or control
  • Mrs Inga Gaertner born 1968 resident in United Kingdom, German national. Notified 2017-09-28. Ceased 2023-03-08.
    • Has significant influence or control
  • Dr Kai Gaertner born 1962 resident in United Kingdom, German national. Notified 2017-09-28. Ceased 2023-03-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Shoreham By Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10248642.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.