Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
VMS (Holdings) Limited
- Incorporated
- 18 August 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Avnet HouseRutherford CloseStevenageSG1 2EF
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
James, Martin Harold
Secretary · Appointed 8 June 2026
Director · Appointed 31 March 2022
British
Born January 1979 (47)
Director · Appointed 18 August 2010
British
Born October 1963 (63)
Officer history (6 former)
8 June 2026
8 June 2026
Resigned Taylor, Natalie Louise as Secretary
8 June 2026
Appointed James, Martin Harold as Secretary
25 June 2025
1 April 2024
1 April 2024
Appointed Taylor, Natalie Louise as Secretary
1 April 2024
31 March 2024
31 March 2024
Resigned Horrex, Richard James as Secretary
31 March 2022
31 March 2022
1 February 2013
18 August 2010
18 August 2010
18 August 2010
Appointed Horrex, Richard James as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13794714
British
Born October 1963 (63)
Former controllers (1)
31 December 2021
Ceased Garry Colin Prentice — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
VMS (Holdings) Limited This company Owns 75–100% of shares
VMS (Fleet Rental) Limited Owns 75–100% of shares
VMS (Refrigeration) Limited Owns 75–100% of shares
VMS (Vehicle Hire) Limited Owns 75–100% of shares
Western Truck Rental Limited Owns 75–100% of shares
Barnstaple Van and Car Hire Limited Owns 75–100% of shares
Barnstaple Van Hire Limited Owns 75–100% of shares
Tiverton Van and Car Hire Limited Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 25 June 2026 | Appointment of a secretary | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Termination of appointment of a director |
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