Website & contact details
- Group website
- The site of this company’s group or brand.
Vertu Motors Property 2 Holdings Limited
- Incorporated
- 24 June 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Filing status
- Accounts filed
- 5 November 2026
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 24 June 2016
British
Born November 1971
Director · Appointed 24 June 2016
British
Born October 1967 (59)
Director · Appointed 24 June 2016
British
Born September 1969 (57)
Officer history (2 former)
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
24 June 2016
24 June 2016
24 June 2016
24 June 2016
Appointed Anderson, Karen as Secretary
24 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05984855
Group structure 40 shown
Ownership group derived from the Companies House PSC register
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Helston Garages Limited Owns 75–100% of shares
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Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
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Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
Vertu Motors Property 2 Holdings Limited This company Owns 75–100% of shares
Vertu Motors (Property 2) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | — | ||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | — | |
| 22 October 2026 | Registration of a charge |
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