Van Insurance Direct Services Limited

Active04610637 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
West Midlands
Address
Pendeford House Pendeford Business Park
Overstrand
Wolverhampton
WV9 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2002
British
Born May 1968 (58)
Director · Appointed 6 December 2002
British
Born August 1964 (62)
Secretary · Appointed 6 December 2002
British
Officer history (2 former)
6 December 2002
Appointed Woods, Mark as Director
6 December 2002
Appointed Dornan, Richard Michael John as Director
6 December 2002
Appointed Woods, Mark as Secretary
6 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
6 December 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03845329

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Premium Choice Limited Owns 75–100% of shares (as a firm)
A Choice Limited Owns 75–100% of shares
Riders Choice Limited Owns 75–100% of shares
Van Insurance Direct Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Current Assets£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
20 July 2026Total exemption full accounts31 December 2025
12 August 2025Confirmation statement with no updates10 August 2025
6 August 2025Total exemption full accounts31 December 2024
10 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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